- Company Overview for CANARY WHARF MANAGEMENT LIMITED (02067510)
- Filing history for CANARY WHARF MANAGEMENT LIMITED (02067510)
- People for CANARY WHARF MANAGEMENT LIMITED (02067510)
- Charges for CANARY WHARF MANAGEMENT LIMITED (02067510)
- Insolvency for CANARY WHARF MANAGEMENT LIMITED (02067510)
- More for CANARY WHARF MANAGEMENT LIMITED (02067510)
| 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) |
|---|---|---|---|
| 13 Mar 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
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| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 20 Mar 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
|
|
| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Apr 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
| 10 Oct 2012 | AP01 | Appointment of Matthew Maer as a director | |
| 04 Oct 2012 | TM01 | Termination of appointment of Richard Kemp as a director | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 21 May 2012 | AP01 | Appointment of Ms Camille Waxer as a director | |
| 13 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 Aug 2011 | TM01 | Termination of appointment of Peter Kyte as a director | |
| 09 May 2011 | TM02 | Termination of appointment of a secretary | |
| 16 Mar 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Jul 2010 | TM02 | Termination of appointment of Anna Holland as a secretary | |
| 01 Apr 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
| 12 Nov 2009 | CH03 | Secretary's details changed for John Raymond Garwood on 23 October 2009 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 10 Mar 2009 | 363a | Return made up to 07/03/09; full list of members | |
| 31 Jan 2009 | 288c | Director's change of particulars / richard kemp / 26/01/2009 | |
| 18 Nov 2008 | RESOLUTIONS |
Resolutions
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| 01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 28 Mar 2008 | 363a | Return made up to 07/03/08; full list of members | |
| 05 Oct 2007 | AA | Full accounts made up to 31 December 2006 |