Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CANARY WHARF FINANCE II PLC

Company number 03929593

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2003 AA Full accounts made up to 30 June 2003
18 Sep 2003 288b Director resigned
27 Feb 2003 363a Return made up to 16/02/03; full list of members
06 Nov 2002 395 Particulars of mortgage/charge
22 Oct 2002 PROSP Listing of particulars
16 Oct 2002 AA Full accounts made up to 30 June 2002
10 Aug 2002 AUD Auditor's resignation
29 May 2002 403b Declaration of mortgage charge released/ceased
08 Mar 2002 395 Particulars of mortgage/charge
26 Feb 2002 363a Return made up to 16/02/02; full list of members
26 Feb 2002 PROSP Listing of particulars
02 Nov 2001 AA Full accounts made up to 30 June 2001
29 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 PROSP Listing of particulars
07 Mar 2001 363a Return made up to 16/02/01; full list of members
19 Jun 2000 395 Particulars of mortgage/charge
16 Jun 2000 288a New director appointed
16 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Mar 2000 288a New director appointed
28 Feb 2000 CERT8 Certificate of authorisation to commence business and borrow
28 Feb 2000 117 Application to commence business
25 Feb 2000 288a New director appointed
25 Feb 2000 288a New director appointed
25 Feb 2000 288a New secretary appointed
25 Feb 2000 288b Secretary resigned