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CANARY WHARF (DS6) LIMITED

Company number 03321660

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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)
02 Mar 2009 363a Return made up to 20/02/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
21 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Mar 2008 363a Return made up to 20/02/08; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Mar 2007 363a Return made up to 20/02/07; full list of members
31 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Mar 2006 363a Return made up to 20/02/06; full list of members
31 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Aug 2005 288c Director's particulars changed
30 Jun 2005 288c Director's particulars changed
31 Mar 2005 363a Return made up to 20/02/05; full list of members
18 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
24 Dec 2004 AA Accounts for a dormant company made up to 30 June 2004
25 Aug 2004 288a New secretary appointed
06 May 2004 AA Full accounts made up to 30 June 2003
03 Mar 2004 363a Return made up to 20/02/04; full list of members
27 Feb 2003 363a Return made up to 20/02/03; full list of members
27 Feb 2003 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Nov 2002 AA Accounts for a dormant company made up to 30 June 2002
22 Aug 2002 288c Director's particulars changed
06 Aug 2002 MISC Re: section 394
24 Apr 2002 288b Director resigned
19 Apr 2002 288a New director appointed
26 Feb 2002 363a Return made up to 20/02/02; full list of members