CANARY WHARF INVESTMENTS (THREE)

Company number 02455786

Date	Type	Description	View / Download
26 Jan 2010	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(6 pages)
12 Nov 2009	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
01 Oct 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 07/11/2008	(1 page)
20 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
23 Sep 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
11 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
31 Aug 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
14 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
11 Aug 2005	288c	Director's particulars changed	(1 page)
18 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
06 Jul 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
18 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
13 Jan 2005	AA	Full accounts made up to 30 June 2004	(16 pages)
28 Oct 2004	363a	Return made up to 30/09/04; full list of members	(7 pages)
25 Aug 2004	288a	New secretary appointed	(2 pages)
11 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Feb 2004	AA	Full accounts made up to 30 June 2003	(18 pages)
07 Oct 2003	363a	Return made up to 30/09/03; full list of members	(6 pages)