CANARY WHARF (CAR PARKS) LIMITED

Company number 03682170

Date	Type	Description	View / Download
05 Apr 2001	288a	New director appointed	(2 pages)
05 Jan 2001	363a	Return made up to 07/12/00; no change of members	(6 pages)
23 Oct 2000	AA	Full accounts made up to 30 June 2000	(14 pages)
21 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
19 Jun 2000	395	Particulars of mortgage/charge	(9 pages)
19 Jun 2000	395	Particulars of mortgage/charge	(21 pages)
09 Dec 1999	363a	Return made up to 07/12/99; full list of members	(9 pages)
01 Nov 1999	AA	Full accounts made up to 30 June 1999	(14 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)
07 Jan 1999	395	Particulars of mortgage/charge	(14 pages)
24 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
24 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 1998	288b	Secretary resigned	(1 page)
17 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	288a	New secretary appointed	(2 pages)
17 Dec 1998	288a	New secretary appointed	(2 pages)
17 Dec 1998	288a	New director appointed	(4 pages)
17 Dec 1998	288a	New director appointed	(5 pages)
17 Dec 1998	288a	New director appointed	(4 pages)
17 Dec 1998	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)