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)
07 Jul 2005 288c Director's particulars changed
06 Jul 2005 288c Director's particulars changed
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
09 May 2005 395 Particulars of mortgage/charge
07 Apr 2005 363a Return made up to 07/03/05; full list of members
26 Mar 2005 395 Particulars of mortgage/charge
24 Mar 2005 395 Particulars of mortgage/charge
28 Jan 2005 395 Particulars of mortgage/charge
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 288b Secretary resigned
25 Aug 2004 288a New secretary appointed
07 Jun 2004 288b Director resigned
30 Mar 2004 363a Return made up to 07/03/04; full list of members
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge