CANARY WHARF (DS5) LIMITED

Company number 03719075

Date	Type	Description	View / Download
27 Feb 2003	363(353)	Location of register of members address changed 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
08 Nov 2002	395	Particulars of mortgage/charge	(61 pages)
31 Oct 2002	AA	Full accounts made up to 30 June 2002	(14 pages)
22 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
29 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288a	New director appointed	(3 pages)
15 Mar 2002	395	Particulars of mortgage/charge	(27 pages)
11 Mar 2002	395	Particulars of mortgage/charge	(54 pages)
26 Feb 2002	363a	Return made up to 19/02/02; full list of members	(6 pages)
15 Nov 2001	AA	Full accounts made up to 30 June 2001	(13 pages)
02 Jul 2001	395	Particulars of mortgage/charge	(26 pages)
29 Jun 2001	395	Particulars of mortgage/charge	(27 pages)
27 Jun 2001	395	Particulars of mortgage/charge	(15 pages)
28 Feb 2001	363a	Return made up to 19/02/01; no change of members	(6 pages)
05 Dec 2000	395	Particulars of mortgage/charge	(15 pages)
23 Oct 2000	AA	Full accounts made up to 30 June 2000	(10 pages)
28 Mar 2000	363a	Return made up to 19/02/00; full list of members	(9 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
05 Mar 1999	288a	New secretary appointed	(2 pages)
05 Mar 1999	288a	New secretary appointed	(2 pages)
05 Mar 1999	288a	New director appointed	(4 pages)
05 Mar 1999	288a	New director appointed	(5 pages)