Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CANARY WHARF FINANCE II PLC

Company number 03929593

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ File resolution 14/11/2008
30 Jun 2008 AA Full accounts made up to 31 December 2007
25 Feb 2008 363a Return made up to 16/02/08; full list of members
10 Oct 2007 288b Director resigned
09 Oct 2007 288a New director appointed
10 Jul 2007 AA Full accounts made up to 31 December 2006
04 May 2007 395 Particulars of mortgage/charge
28 Feb 2007 363a Return made up to 16/02/07; full list of members
08 Jan 2007 395 Particulars of mortgage/charge
17 Jul 2006 288a New director appointed
17 Jul 2006 288a New director appointed
17 Jul 2006 288a New director appointed
11 Jul 2006 AA Full accounts made up to 31 December 2005
13 Mar 2006 363a Return made up to 16/02/06; full list of members
08 Feb 2006 395 Particulars of mortgage/charge
12 Aug 2005 288c Director's particulars changed
07 Jul 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 395 Particulars of mortgage/charge
24 May 2005 PROSP Listing of particulars
28 Feb 2005 363a Return made up to 16/02/05; full list of members
18 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
24 Dec 2004 AA Full accounts made up to 30 June 2004
18 Aug 2004 288b Director resigned
03 Mar 2004 363a Return made up to 16/02/04; full list of members
21 Jan 2004 403b Declaration of mortgage charge released/ceased