CANARY WHARF FINANCE LIMITED

Company number 03416151

Date	Type	Description	View / Download
08 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
18 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
24 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	(21 pages)
18 Aug 2004	288b	Director resigned	(1 page)
17 Aug 2004	363a	Return made up to 07/08/04; full list of members	(6 pages)
04 Dec 2003	AA	Full accounts made up to 30 June 2003	(22 pages)
18 Sep 2003	288b	Director resigned	(1 page)
15 Sep 2003	363a	Return made up to 07/08/03; full list of members	(6 pages)
29 Jan 2003	395	Particulars of mortgage/charge	(15 pages)
16 Oct 2002	AA	Full accounts made up to 30 June 2002	(21 pages)
28 Aug 2002	363a	Return made up to 07/08/02; full list of members	(6 pages)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
02 Nov 2001	AA	Full accounts made up to 30 June 2001	(20 pages)
29 Aug 2001	363a	Return made up to 07/08/01; full list of members	(6 pages)
09 Mar 2001	395	Particulars of mortgage/charge	(29 pages)
02 Mar 2001	PROSP	Listing of particulars	(147 pages)
15 Feb 2001	AA	Full accounts made up to 30 June 2000	(18 pages)
16 Aug 2000	363a	Return made up to 07/08/00; no change of members	(8 pages)
17 Dec 1999	AA	Full accounts made up to 30 June 1999	(16 pages)
13 Aug 1999	363a	Return made up to 07/08/99; full list of members	(20 pages)
16 May 1999	288c	Director's particulars changed	(1 page)
05 May 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	288a	New secretary appointed	(2 pages)