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CANARY WHARF LEASING (DS6) LIMITED

Company number 03321101

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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)
10 Aug 2002 AUD Auditor's resignation
24 Apr 2002 288b Director resigned
19 Apr 2002 288a New director appointed
26 Feb 2002 363a Return made up to 19/02/02; full list of members
13 Nov 2001 AA Accounts made up to 30 June 2001
28 Feb 2001 363a Return made up to 19/02/01; full list of members
24 Oct 2000 AA Accounts made up to 30 June 2000
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Feb 2000 363a Return made up to 19/02/00; no change of members
05 Feb 2000 403a Declaration of satisfaction of mortgage/charge
01 Nov 1999 AA Full accounts made up to 30 June 1999
16 May 1999 288c Director's particulars changed
06 May 1999 288b Secretary resigned
24 Feb 1999 363a Return made up to 19/02/99; full list of members
16 Feb 1999 288b Secretary resigned
26 Jan 1999 288a New secretary appointed
18 Dec 1998 AA Full accounts made up to 30 June 1998
16 Nov 1998 288c Secretary's particulars changed
19 Feb 1998 363a Return made up to 19/02/98; full list of members
03 Feb 1998 288b Director resigned
13 Aug 1997 395 Particulars of mortgage/charge
04 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution