CANARY WHARF LEASING (FC4) LIMITED

Company number 00722624

Date	Type	Description	View / Download
04 Jul 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288a	New secretary appointed	(1 page)
16 Jun 2000	288b	Secretary resigned	(1 page)
22 Feb 2000	288a	New director appointed	(7 pages)
07 Feb 2000	363a	Return made up to 01/02/00; full list of members	(5 pages)
29 Nov 1999	288c	Secretary's particulars changed	(1 page)
08 Aug 1999	288c	Secretary's particulars changed	(1 page)
16 Jun 1999	AUD	Auditor's resignation	(1 page)
27 May 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
25 Feb 1999	363a	Return made up to 01/02/99; full list of members	(9 pages)
22 Feb 1999	190	Location of debenture register	(1 page)
22 Feb 1999	353	Location of register of members	(1 page)
15 Jan 1999	287	Registered office changed on 15/01/99 from: capital house city road chester cheshire CH88 3AN	(1 page)
21 Jun 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
25 Feb 1998	363a	Return made up to 01/02/98; full list of members	(7 pages)
09 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
29 Aug 1997	CERTNM	Company name changed nws property investments LIMITED\certificate issued on 01/09/97	(2 pages)
19 Aug 1997	287	Registered office changed on 19/08/97 from: nws house city road chester x CH99 3AN	(1 page)
24 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 1997	363a	Return made up to 01/02/97; full list of members	(12 pages)
20 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
09 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 1996	395	Particulars of mortgage/charge	(5 pages)
05 Jun 1996	288	Director resigned	(1 page)
21 Feb 1996	363x	Return made up to 01/02/96; full list of members	(7 pages)