CANARY WHARF HOLDINGS LIMITED

Company number 02798284

Date	Type	Description	View / Download
07 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(6 pages)
07 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	(2 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
08 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(18 pages)
16 Nov 2009	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
11 Mar 2009	363a	Return made up to 10/03/09; full list of members	(4 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 07/11/2008	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
20 Mar 2008	363a	Return made up to 10/03/08; full list of members	(8 pages)
22 Dec 2007	288a	New secretary appointed	(2 pages)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
20 Jun 2007	395	Particulars of mortgage/charge	(8 pages)
21 Mar 2007	363a	Return made up to 10/03/07; full list of members	(7 pages)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
28 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
29 Mar 2006	363a	Return made up to 10/03/06; full list of members	(3 pages)
22 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
22 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
31 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	288c	Director's particulars changed	(1 page)
04 Aug 2005	288a	New secretary appointed	(2 pages)