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CWCB INVESTMENTS (DS7) LIMITED

Company number 04386667

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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)
01 Mar 2005	CERTNM	Company name changed canary wharf (two) LIMITED\certificate issued on 01/03/05	View PDF Company name changed canary wharf (two) LIMITED\certificate issued on 01/03/05 - link opens in a new window - 2 pages (2 pages)
18 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	View PDF Accounting reference date shortened from 30/06/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
24 Dec 2004	AA	Accounts made up to 30 June 2004	View PDF Accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
25 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2004	363a	Return made up to 04/03/04; full list of members	View PDF Return made up to 04/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
16 Dec 2003	AA	Accounts made up to 30 June 2003	View PDF Accounts made up to 30 June 2003 - link opens in a new window - 3 pages (3 pages)
07 Apr 2003	363a	Return made up to 04/03/03; full list of members	View PDF Return made up to 04/03/03; full list of members - link opens in a new window - 6 pages (6 pages)
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	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
14 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
14 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
14 Mar 2002	225	Accounting reference date extended from 31/03/03 to 30/06/03	View PDF Accounting reference date extended from 31/03/03 to 30/06/03 - link opens in a new window - 1 page (1 page)
04 Mar 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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