CANADA WHARF MANAGEMENT COMPANY LIMITED
Company number 03165718
- Company Overview for CANADA WHARF MANAGEMENT COMPANY LIMITED (03165718)
- Filing history for CANADA WHARF MANAGEMENT COMPANY LIMITED (03165718)
- People for CANADA WHARF MANAGEMENT COMPANY LIMITED (03165718)
- More for CANADA WHARF MANAGEMENT COMPANY LIMITED (03165718)
| 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) |
|---|---|---|---|
| 28 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 28 Mar 2012 | AP01 | Appointment of Mrs Alexandra Kelly as a director | |
| 28 Jun 2011 | AA | Total exemption small company accounts made up to 28 September 2010 | |
| 28 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 27 Mar 2011 | TM01 | Termination of appointment of Katherine Fingleton as a director | |
| 13 May 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 13 May 2010 | CH01 | Director's details changed for Michael Thomas on 28 February 2010 | |
| 13 May 2010 | CH01 | Director's details changed for Mr Philip Pataky on 28 February 2010 | |
| 13 May 2010 | CH01 | Director's details changed for Ms Katherine Fingleton on 28 February 2010 | |
| 13 May 2010 | CH01 | Director's details changed for Mr Peter Everett on 28 February 2010 | |
| 13 May 2010 | CH01 | Director's details changed for Stephen Dell on 28 February 2010 | |
| 13 May 2010 | AA | Total exemption small company accounts made up to 28 September 2009 | |
| 28 Jul 2009 | AA | Total exemption small company accounts made up to 28 September 2008 | |
| 30 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
| 28 Jul 2008 | AA | Total exemption small company accounts made up to 28 September 2007 | |
| 28 Jul 2008 | 363a | Return made up to 28/02/08; full list of members | |
| 03 Apr 2007 | 288a | New director appointed | |
| 03 Apr 2007 | 363s |
Return made up to 28/02/07; change of members
|
|
| 03 Apr 2007 | 288a | New secretary appointed | |
| 27 Mar 2007 | 288b | Director resigned | |
| 17 Nov 2006 | AA | Accounts for a small company made up to 28 September 2006 | |
| 30 Oct 2006 | 287 | Registered office changed on 30/10/06 from: canada wharf, 255 rotherhithe street, london, SE16 5ES | |
| 30 Oct 2006 | 288b | Secretary resigned | |
| 07 Aug 2006 | 287 | Registered office changed on 07/08/06 from: gun court, 70 wapping lane, london, E1W 2RF | |
| 30 Mar 2006 | 363a | Return made up to 28/02/06; full list of members |