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CANARY WHARF (B4) LIMITED

Company number 03666185

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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)
16 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoter 07/11/2008
14 Nov 2008 363a Return made up to 12/11/08; full list of members
21 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Nov 2007 363a Return made up to 12/11/07; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Nov 2006 363a Return made up to 12/11/06; full list of members
31 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Dec 2005 363a Return made up to 12/11/05; 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
29 Jun 2005 288c Director's particulars changed
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
24 Nov 2004 363a Return made up to 12/11/04; full list of members
25 Aug 2004 288a New secretary appointed
06 May 2004 AA Full accounts made up to 30 June 2003
08 Dec 2003 363a Return made up to 12/11/03; full list of members
04 Dec 2002 363a Return made up to 12/11/02; full list of members
19 Nov 2002 AA Full accounts made up to 30 June 2002
21 Aug 2002 288c Director's particulars changed
10 Aug 2002 AUD Auditor's resignation
24 Apr 2002 288b Director resigned
19 Apr 2002 288a New director appointed