CANARY WHARF LEASING (FC4) LIMITED

Company number 00722624

Date	Type	Description	View / Download
07 Mar 2006	225	Accounting reference date shortened from 14/03/06 to 31/12/05	(1 page)
17 Jan 2006	AA	Full accounts made up to 14 March 2005	(18 pages)
25 Oct 2005	225	Accounting reference date extended from 31/12/04 to 14/03/05	(1 page)
29 Apr 2005	288a	New secretary appointed	(2 pages)
29 Apr 2005	288a	New director appointed	(2 pages)
27 Apr 2005	287	Registered office changed on 27/04/05 from: thistle house city road chester CH88 3AN	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)
27 Apr 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	288a	New director appointed	(2 pages)
27 Apr 2005	288a	New secretary appointed	(2 pages)
13 Apr 2005	CERTNM	Company name changed capital bank property investment s LIMITED\certificate issued on 13/04/05	(2 pages)
18 Mar 2005	288b	Director resigned	(1 page)
15 Feb 2005	363a	Return made up to 01/02/05; full list of members	(6 pages)
04 May 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
24 Feb 2004	363a	Return made up to 01/02/04; full list of members	(6 pages)
09 Feb 2004	288b	Director resigned	(1 page)
09 Feb 2004	288a	New director appointed	(4 pages)
09 Feb 2004	288a	New director appointed	(4 pages)
09 Feb 2004	288a	New director appointed	(3 pages)
09 Apr 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
20 Feb 2003	363a	Return made up to 01/02/03; full list of members	(5 pages)
09 Feb 2003	288c	Director's particulars changed	(1 page)
13 Jan 2003	288b	Director resigned	(1 page)

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