CANARY WHARF FINANCE LIMITED

Company number 03416151

Date	Type	Description	View / Download
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
30 Oct 2012	AUD	Auditor's resignation	(1 page)
14 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
11 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(6 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
19 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(6 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
12 Nov 2009	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
25 Aug 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
12 Aug 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
15 Aug 2007	363a	Return made up to 07/08/07; full list of members	(3 pages)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
13 Nov 2006	AA	Interim accounts made up to 30 September 2006	(10 pages)
15 Aug 2006	363a	Return made up to 07/08/06; full list of members	(3 pages)
04 Aug 2006	288a	New director appointed	(3 pages)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
18 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
18 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Aug 2005	363a	Return made up to 07/08/05; full list of members	(3 pages)
12 Aug 2005	288c	Director's particulars changed	(1 page)
07 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
08 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)