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CANARY WHARF FINANCE HOLDINGS LIMITED

Company number 03929240

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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)
21 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Mar 2008 363a Return made up to 15/02/08; full list of members
14 Sep 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 15/02/07; full list of members
31 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Feb 2006 363a Return made up to 15/02/06; 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
08 Aug 2005 288c Director's particulars changed
28 Feb 2005 363a Return made up to 15/02/05; full list of members
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
25 Aug 2004 288a New secretary appointed
03 Mar 2004 363a Return made up to 15/02/04; full list of members
10 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
27 Feb 2003 363a Return made up to 15/02/03; full list of members
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 DocumentLocation of register of members address changed
19 Nov 2002 AA Accounts for a dormant company made up to 30 June 2002
06 Aug 2002 MISC Re: section 394
31 May 2002 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 DocumentResolutions
31 May 2002 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 DocumentResolutions
31 May 2002 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 DocumentResolutions
31 May 2002 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 DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2002 288b Director resigned