CANARY WHARF HOLDINGS (B5) LIMITED
Company number 03442716
- Company Overview for CANARY WHARF HOLDINGS (B5) LIMITED (03442716)
- Filing history for CANARY WHARF HOLDINGS (B5) LIMITED (03442716)
- People for CANARY WHARF HOLDINGS (B5) LIMITED (03442716)
- Charges for CANARY WHARF HOLDINGS (B5) LIMITED (03442716)
- More for CANARY WHARF HOLDINGS (B5) LIMITED (03442716)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Jul 2010 | TM02 | Termination of appointment of Anna Holland as a secretary | |
12 Nov 2009 | CH03 | Secretary's details changed for John Raymond Garwood on 23 October 2009 | |
27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
01 Oct 2009 | 363a | Return made up to 25/09/09; full list of members | |
18 Nov 2008 | RESOLUTIONS |
Resolutions
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17 Oct 2008 | 363a | Return made up to 25/09/08; full list of members | |
21 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
10 Oct 2007 | 363a | Return made up to 25/09/07; full list of members | |
14 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
16 Oct 2006 | 363a | Return made up to 25/09/06; full list of members | |
31 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
17 Oct 2005 | 363a | Return made up to 25/09/05; full list of members | |
12 Aug 2005 | 288c | Director's particulars changed | |
18 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
30 Jun 2005 | 288c | Director's particulars changed | |
18 Jan 2005 | 225 | Accounting reference date shortened from 30/06/05 to 31/12/04 | |
13 Jan 2005 | AA | Full accounts made up to 30 June 2004 | |
05 Oct 2004 | 363a | Return made up to 25/09/04; full list of members | |
25 Aug 2004 | 288a | New secretary appointed | |
06 May 2004 | AA | Full accounts made up to 30 June 2003 | |
07 Oct 2003 | 363a | Return made up to 25/09/03; full list of members | |
19 Nov 2002 | AA | Accounts for a dormant company made up to 30 June 2002 | |
08 Oct 2002 | 363a | Return made up to 25/09/02; full list of members | |
21 Aug 2002 | 288c | Director's particulars changed | |
10 Aug 2002 | AUD | Auditor's resignation |