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CANARY WHARF LIMITED

Company number 01971312

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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)
12 May 1988 288 New director appointed
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Request DocumentNew director appointed
12 May 1988 287 Registered office changed on 12/05/88 from: blackfriars house, 19, new bridge street, london. EC4V 6BY
25 Mar 1988 AUD Auditor's resignation
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13 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1987 CERTNM Company name changed canary wharf development co. Lim ited(the)\certificate issued on 27/10/87
26 Oct 1987 AA Accounts made up to 31 December 1986
22 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1987 288 New director appointed
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16 Sep 1987 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
07 Sep 1987 288 Secretary resigned;new secretary appointed
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20 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1987 363 Return made up to 25/06/87; full list of members
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Request DocumentReturn made up to 25/06/87; full list of members
17 Aug 1987 287 Registered office changed on 17/08/87 from: 9 bishopsgate london EC2
17 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Nov 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Feb 1986 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1986 CERTNM Company name changed\certificate issued on 31/01/86
16 Dec 1985 MISC Certificate of incorporation