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CANARY WHARF (B5) LIMITED

Company number 03442708

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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)
25 Aug 2009 363a Return made up to 20/08/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoter 07/11/2008
09 Sep 2008 363a Return made up to 20/08/08; full list of members
21 Aug 2008 AA Full accounts made up to 31 December 2007
03 Oct 2007 363a Return made up to 25/09/07; full list of members
14 Sep 2007 AA Full accounts made up to 31 December 2006
16 Oct 2006 363a Return made up to 25/09/06; full list of members
31 Aug 2006 AA Full accounts made up to 31 December 2005
17 Oct 2005 363a Return made up to 25/09/05; full list of members
12 Aug 2005 288c Director's particulars changed
18 Jul 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 288c Director's particulars changed
18 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
13 Jan 2005 AA Full accounts made up to 30 June 2004
05 Oct 2004 363a Return made up to 25/09/04; full list of members
25 Aug 2004 288a New secretary appointed
06 May 2004 AA Full accounts made up to 30 June 2003
07 Oct 2003 363a Return made up to 25/09/03; full list of members
19 Nov 2002 AA Accounts for a dormant company made up to 30 June 2002
08 Oct 2002 363a Return made up to 25/09/02; full list of members
21 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
15 Nov 2001 AA Full accounts made up to 30 June 2001