CANARY WHARF INVESTMENTS LIMITED filing history - Find and update company information

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CANARY WHARF INVESTMENTS LIMITED

Company number 02127410

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	View PDF Termination of appointment of Anna Holland as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
24 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	View PDF Secretary's details changed for John Raymond Garwood on 23 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
31 Mar 2009	395	Particulars of a mortgage or charge / charge no: 87	View PDF Particulars of a mortgage or charge / charge no: 87 - link opens in a new window - 29 pages (29 pages)
31 Mar 2009	395	Particulars of a mortgage or charge / charge no: 88	View PDF Particulars of a mortgage or charge / charge no: 88 - link opens in a new window - 14 pages (14 pages)
09 Dec 2008	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 07/11/2008	View PDF Resolutions RES13 ‐ Section 175 quoted 07/11/2008 - link opens in a new window - 1 page (1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
22 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	363a	Return made up to 07/12/07; full list of members	View PDF Return made up to 07/12/07; full list of members - link opens in a new window - 10 pages (10 pages)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
27 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
08 Dec 2006	363a	Return made up to 07/12/06; full list of members	View PDF Return made up to 07/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
13 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
30 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
08 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
08 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
07 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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