CANARY WHARF CONTRACTORS (DS1) LIMITED

Company number 03757745

Date	Type	Description	View / Download
27 May 2004	363a	Return made up to 22/04/04; full list of members	(12 pages)
10 Feb 2004	AA	Full accounts made up to 30 June 2003	(15 pages)
21 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
07 May 2003	363a	Return made up to 22/04/03; full list of members	(6 pages)
31 Oct 2002	AA	Full accounts made up to 30 June 2002	(17 pages)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
07 May 2002	363a	Return made up to 22/04/02; full list of members	(6 pages)
02 May 2002	288b	Director resigned	(1 page)
19 Apr 2002	288a	New director appointed	(3 pages)
15 Mar 2002	395	Particulars of mortgage/charge	(27 pages)
11 Mar 2002	395	Particulars of mortgage/charge	(54 pages)
15 Nov 2001	AA	Full accounts made up to 30 June 2001	(13 pages)
02 Jul 2001	395	Particulars of mortgage/charge	(25 pages)
29 Jun 2001	395	Particulars of mortgage/charge	(23 pages)
28 Jun 2001	395	Particulars of mortgage/charge	(14 pages)
02 May 2001	363a	Return made up to 22/04/01; no change of members	(6 pages)
23 Oct 2000	AA	Full accounts made up to 30 June 2000	(12 pages)
17 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jun 2000	288c	Director's particulars changed	(1 page)
05 Jun 2000	363a	Return made up to 22/04/00; full list of members	(9 pages)
04 May 1999	288b	Director resigned	(1 page)
04 May 1999	288b	Secretary resigned	(1 page)
04 May 1999	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)