- Company Overview for CANADA SQUARE OPERATIONS LIMITED (02999842)
- Filing history for CANADA SQUARE OPERATIONS LIMITED (02999842)
- People for CANADA SQUARE OPERATIONS LIMITED (02999842)
- Charges for CANADA SQUARE OPERATIONS LIMITED (02999842)
- More for CANADA SQUARE OPERATIONS LIMITED (02999842)
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) |
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14 May 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
05 Apr 2007 | SA | Statement of affairs | |
05 Apr 2007 | 88(2)R | Ad 27/12/06--------- £ si 1954418@1=1954418 £ ic 448700000/450654418 | |
05 Feb 2007 | 288b | Director resigned | |
18 Dec 2006 | 288b | Director resigned | |
12 Dec 2006 | 288b | Director resigned | |
11 Dec 2006 | 363a | Return made up to 09/12/06; full list of members | |
23 Nov 2006 | 288a | New director appointed | |
20 Nov 2006 | 287 | Registered office changed on 20/11/06 from: 1 waterhouse square, 138-142 holborn, london EC1N 2NA | |
10 Oct 2006 | 288a | New director appointed | |
06 Oct 2006 | 288b | Director resigned | |
02 Jun 2006 | MEM/ARTS | Memorandum and Articles of Association | |
02 Jun 2006 | RESOLUTIONS |
Resolutions
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10 Apr 2006 | AA | Full accounts made up to 31 December 2005 | |
08 Mar 2006 | 288b | Director resigned | |
08 Mar 2006 | 288a | New director appointed | |
08 Mar 2006 | 288a | New director appointed | |
08 Mar 2006 | 288b | Director resigned | |
08 Mar 2006 | 288b | Director resigned | |
09 Feb 2006 | 363a | Return made up to 09/12/05; full list of members | |
09 Feb 2006 | 288c | Director's particulars changed | |
12 Oct 2005 | 288b | Director resigned | |
20 Jul 2005 | MEM/ARTS | Memorandum and Articles of Association | |
07 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
10 Jun 2005 | CERT15 | Certificate of reduction of issued capital |