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CANARY WHARF INVESTMENTS (FOUR) LIMITED

Company number 02388957

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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)
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
  • USD 62,283,196
16 Aug 2014 AA Full accounts made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
  • USD 62,283,196
07 Aug 2013 AA Full accounts made up to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
19 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 December 2010
26 Aug 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
12 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 16/08/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
09 Sep 2008 363a Return made up to 16/08/08; full list of members
21 Aug 2008 AA Full accounts made up to 31 December 2007
23 Sep 2007 AA Full accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 16/08/07; full list of members
31 Aug 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 363a Return made up to 16/08/06; full list of members
02 Sep 2005 363a Return made up to 16/08/05; full list of members
11 Aug 2005 288c Director's particulars changed
18 Jul 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 288c Director's particulars changed