CANARY WHARF CONTRACTORS (DS1) LIMITED
Company number 03757745
- Company Overview for CANARY WHARF CONTRACTORS (DS1) LIMITED (03757745)
- Filing history for CANARY WHARF CONTRACTORS (DS1) LIMITED (03757745)
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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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15 Feb 2011 | RESOLUTIONS |
Resolutions
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26 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Jul 2010 | TM02 | Termination of appointment of Anna Holland as a secretary | |
12 May 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
16 Nov 2009 | CH03 | Secretary's details changed for John Raymond Garwood on 23 October 2009 | |
07 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
05 May 2009 | 363a | Return made up to 22/04/09; full list of members | |
18 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
30 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
06 May 2008 | 363a | Return made up to 22/04/08; full list of members | |
14 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
08 May 2007 | 363a | Return made up to 22/04/07; full list of members | |
31 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
18 May 2006 | 363a | Return made up to 22/04/06; full list of members | |
12 Aug 2005 | 288c | Director's particulars changed | |
08 Aug 2005 | 288c | Director's particulars changed | |
19 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
24 Jun 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Jun 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Jun 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Jun 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
03 May 2005 | 363a | Return made up to 22/04/05; full list of members | |
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 | |
25 Aug 2004 | 288a | New secretary appointed |