CANARY WHARF LEASING (FC4) LIMITED

Company number 00722624

Date	Type	Description	View / Download
06 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	(2 pages)
24 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
25 Jan 2010	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
10 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008	(1 page)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
06 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
23 Sep 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
13 Feb 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
21 Sep 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
23 Aug 2006	MISC	Auditors resignation	(1 page)
30 Mar 2006	363a	Return made up to 01/02/06; full list of members	(6 pages)
30 Mar 2006	353	Location of register of members	(1 page)
30 Mar 2006	190	Location of debenture register	(1 page)
24 Mar 2006	288c	Director's particulars changed	(1 page)
07 Mar 2006	225	Accounting reference date shortened from 14/03/06 to 31/12/05	(1 page)
17 Jan 2006	AA	Full accounts made up to 14 March 2005	(18 pages)
25 Oct 2005	225	Accounting reference date extended from 31/12/04 to 14/03/05	(1 page)
29 Apr 2005	288a	New secretary appointed	(2 pages)
29 Apr 2005	288a	New director appointed	(2 pages)
27 Apr 2005	287	Registered office changed on 27/04/05 from: thistle house city road chester CH88 3AN	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)