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CANARY WHARF (DS3 EAST) LIMITED

Company number 05942607

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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)
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Oct 2009 363a Return made up to 21/09/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 authority 07/11/2008
17 Oct 2008 363a Return made up to 21/09/08; full list of members
18 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2007 363a Return made up to 21/09/07; full list of members
18 Oct 2006 288a New secretary appointed
18 Oct 2006 288a New secretary appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Secretary resigned
21 Sep 2006 NEWINC Incorporation