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CANARY WHARF INVESTMENTS LIMITED

Company number 02127410

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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)
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
03 Jan 2006 363a Return made up to 07/12/05; full list of members
31 Aug 2005 288b Secretary resigned
04 Aug 2005 288a New secretary appointed
18 Jul 2005 AA Full accounts made up to 31 December 2004
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
08 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 403a Declaration of satisfaction of mortgage/charge
08 Jun 2005 403a Declaration of satisfaction of mortgage/charge
08 Jun 2005 395 Particulars of mortgage/charge
09 May 2005 395 Particulars of mortgage/charge
09 May 2005 395 Particulars of mortgage/charge
31 Mar 2005 395 Particulars of mortgage/charge
26 Mar 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
23 Dec 2004 363a Return made up to 07/12/04; full list of members
25 Aug 2004 288b Secretary resigned
25 Aug 2004 288a New secretary appointed
07 Jun 2004 288b Director resigned
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge