CANADA WHARF MANAGEMENT COMPANY LIMITED

Company number 03165718

Date	Type	Description	View / Download
22 Apr 1998	288a	New director appointed	(2 pages)
22 Apr 1998	288a	New director appointed	(2 pages)
22 Apr 1998	288a	New director appointed	(2 pages)
22 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1998	363a	Return made up to 28/02/98; full list of members	(12 pages)
19 Feb 1998	AA	Accounts for a small company made up to 31 July 1997	(5 pages)
11 Aug 1997	88(2)R	Ad 20/02/97-16/06/97 £ si 11@1	(2 pages)
20 May 1997	88(2)R	Ad 01/04/97-30/04/97 £ si 6@1=6 £ ic 29/35	(2 pages)
15 Apr 1997	88(2)R	Ad 01/03/97-27/03/97 £ si 9@1=9 £ ic 20/29	(2 pages)
19 Mar 1997	88(2)R	Ad 14/02/97-28/02/97 £ si 6@1	(2 pages)
19 Mar 1997	363a	Return made up to 28/02/97; full list of members	(10 pages)
04 Mar 1997	288c	Director's particulars changed	(1 page)
04 Mar 1997	288c	Director's particulars changed	(1 page)
04 Mar 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Feb 1997	88(2)R	Ad 27/01/97-04/02/97 £ si 12@1=12 £ ic 2/14	(2 pages)
20 Jan 1997	88(2)R	Ad 13/01/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
02 Apr 1996	288	New secretary appointed;new director appointed	(3 pages)
02 Apr 1996	288	New director appointed	(3 pages)
02 Apr 1996	288	New director appointed	(3 pages)
31 Mar 1996	353	Location of register of members	(1 page)
31 Mar 1996	224	Accounting reference date notified as 31/07	(1 page)
20 Mar 1996	288	Secretary resigned	(1 page)
20 Mar 1996	288	Director resigned	(1 page)
05 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)

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