CANARY WHARF CONTRACTORS (B4) LIMITED

Company number 03511556

Date	Type	Description	View / Download
28 Feb 2001	363a	Return made up to 11/02/01; no change of members	(6 pages)
23 Oct 2000	AA	Full accounts made up to 30 June 2000	(12 pages)
29 Feb 2000	363a	Return made up to 11/02/00; no change of members	(8 pages)
14 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 1999	AA	Full accounts made up to 30 June 1999	(12 pages)
16 May 1999	288c	Director's particulars changed	(1 page)
05 May 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1999	363a	Return made up to 11/02/99; full list of members	(11 pages)
16 Feb 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	288a	New secretary appointed	(2 pages)
31 Dec 1998	395	Particulars of mortgage/charge	(13 pages)
16 Nov 1998	288c	Secretary's particulars changed	(1 page)
30 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
25 Feb 1998	288b	Secretary resigned	(1 page)
25 Feb 1998	288b	Director resigned	(1 page)
25 Feb 1998	288b	Director resigned	(1 page)
25 Feb 1998	288a	New director appointed	(4 pages)
25 Feb 1998	288a	New secretary appointed	(2 pages)
25 Feb 1998	288a	New secretary appointed	(2 pages)
25 Feb 1998	288a	New director appointed	(5 pages)
25 Feb 1998	288a	New director appointed	(4 pages)
25 Feb 1998	225	Accounting reference date extended from 28/02/99 to 30/06/99	(1 page)