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CANARY WHARF LEASING (FC4) LIMITED

Company number 00722624

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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)
20 Jun 2002 288c Director's particulars changed
12 Feb 2002 363a Return made up to 01/02/02; full list of members
27 Jul 2001 AA Full accounts made up to 31 December 2000
14 Feb 2001 363a Return made up to 01/02/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
04 Jul 2000 288b Director resigned
04 Jul 2000 288b Director resigned
04 Jul 2000 288a New director appointed
04 Jul 2000 288a New director appointed
16 Jun 2000 288a New secretary appointed
16 Jun 2000 288b Secretary resigned
22 Feb 2000 288a New director appointed
07 Feb 2000 363a Return made up to 01/02/00; full list of members
29 Nov 1999 288c Secretary's particulars changed
08 Aug 1999 288c Secretary's particulars changed
16 Jun 1999 AUD Auditor's resignation
27 May 1999 AA Full accounts made up to 31 December 1998
25 Feb 1999 363a Return made up to 01/02/99; full list of members
22 Feb 1999 190 Location of debenture register
22 Feb 1999 353 Location of register of members
15 Jan 1999 287 Registered office changed on 15/01/99 from: capital house city road chester cheshire CH88 3AN
21 Jun 1998 AA Full accounts made up to 31 December 1997
25 Feb 1998 363a Return made up to 01/02/98; full list of members
09 Oct 1997 AA Full accounts made up to 31 December 1996
29 Aug 1997 CERTNM Company name changed nws property investments LIMITED\certificate issued on 01/09/97