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CANADA SQUARE OPERATIONS LIMITED

Company number 02999842

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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