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CANARY INFRASTRUCTURE LIMITED

Company number 03027846

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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)
11 Mar 2005 288b Director resigned
21 Jan 2005 403b Declaration of mortgage charge released/ceased
11 Aug 2004 288c Director's particulars changed
07 Apr 2004 AA Full accounts made up to 31 December 2003
15 Mar 2004 363a Return made up to 01/03/04; full list of members
12 Nov 2003 288c Director's particulars changed
18 Sep 2003 288c Director's particulars changed
27 Aug 2003 288c Director's particulars changed
29 Apr 2003 AA Full accounts made up to 31 December 2002
10 Mar 2003 363a Return made up to 01/03/03; full list of members
25 Feb 2003 AUD Auditor's resignation
04 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2002 288a New director appointed
10 Oct 2002 288a New director appointed
21 Jul 2002 AA Full accounts made up to 31 December 2001
14 May 2002 395 Particulars of mortgage/charge
15 Mar 2002 363a Return made up to 01/03/02; full list of members
13 Apr 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 363a Return made up to 01/03/01; full list of members
11 Apr 2000 AA Full accounts made up to 31 December 1999
10 Mar 2000 363a Return made up to 01/03/00; full list of members
26 May 1999 AA Full accounts made up to 31 December 1998
12 Mar 1999 288c Director's particulars changed
10 Mar 1999 363a Return made up to 01/03/99; full list of members
17 Feb 1999 288c Director's particulars changed