- Company Overview for CANARY WHARF (B4) LIMITED (03666185)
- Filing history for CANARY WHARF (B4) LIMITED (03666185)
- People for CANARY WHARF (B4) LIMITED (03666185)
- Charges for CANARY WHARF (B4) LIMITED (03666185)
- More for CANARY WHARF (B4) LIMITED (03666185)
| 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) |
|---|---|---|---|
| 04 Dec 2001 | 363a | Return made up to 12/11/01; full list of members | |
| 15 Nov 2001 | AA | Full accounts made up to 30 June 2001 | |
| 06 Dec 2000 | 363a | Return made up to 12/11/00; no change of members | |
| 06 Dec 2000 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 23 Oct 2000 | AA | Full accounts made up to 30 June 2000 | |
| 14 Feb 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
| 09 Dec 1999 | 363a | Return made up to 12/11/99; full list of members | |
| 01 Nov 1999 | AA | Full accounts made up to 30 June 1999 | |
| 16 May 1999 | 288c | Director's particulars changed | |
| 05 May 1999 | 288b |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 16 Feb 1999 | 288b | Secretary resigned | |
| 26 Jan 1999 | 288a | New secretary appointed | |
| 31 Dec 1998 | 395 | Particulars of mortgage/charge | |
| 08 Dec 1998 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 08 Dec 1998 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 08 Dec 1998 | RESOLUTIONS |
Resolutions
|
|
| 01 Dec 1998 | 288b | Secretary resigned | |
| 01 Dec 1998 | 288b | Director resigned | |
| 01 Dec 1998 | 288a | New director appointed | |
| 01 Dec 1998 | 288a | New director appointed | |
| 01 Dec 1998 | 288a | New director appointed | |
| 01 Dec 1998 | 288a | New secretary appointed | |
| 01 Dec 1998 | 288a | New secretary appointed | |
| 24 Nov 1998 | 225 | Accounting reference date shortened from 30/11/99 to 30/06/99 | |
| 12 Nov 1998 | NEWINC | Incorporation |