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CANARY WHARF (DS8) LIMITED

Company number 03954236

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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)
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
10 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Apr 2005 363a Return made up to 22/03/05; 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
23 Apr 2004 363a Return made up to 22/03/04; full list of members
10 Feb 2004 AA Full accounts made up to 30 June 2003
07 Apr 2003 363a Return made up to 22/03/03; full list of members
08 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 395 Particulars of mortgage/charge
06 Nov 2002 395 Particulars of mortgage/charge
31 Oct 2002 AA Full accounts made up to 30 June 2002
22 Aug 2002 288c Director's particulars changed
06 Aug 2002 MISC Re: section 394
24 Apr 2002 288b Director resigned
19 Apr 2002 288a New director appointed
17 Apr 2002 363a Return made up to 22/03/02; full list of members
02 Nov 2001 AA Full accounts made up to 30 June 2001
09 Apr 2001 363a Return made up to 22/03/01; full list of members
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 DocumentResolutions
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 DocumentResolutions
17 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2000 288a New secretary appointed