CANARY WHARF HOLDINGS (DS6) LIMITED
Company number 03321061
- Company Overview for CANARY WHARF HOLDINGS (DS6) LIMITED (03321061)
- Filing history for CANARY WHARF HOLDINGS (DS6) LIMITED (03321061)
- People for CANARY WHARF HOLDINGS (DS6) LIMITED (03321061)
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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) |
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19 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
02 Mar 2009 | 363a | Return made up to 19/02/09; full list of members | |
18 Nov 2008 | RESOLUTIONS |
Resolutions
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21 Aug 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
27 Feb 2008 | 363a | Return made up to 19/02/08; full list of members | |
14 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
28 Feb 2007 | 363a | Return made up to 19/02/07; full list of members | |
31 Aug 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
13 Mar 2006 | 363a | Return made up to 19/02/06; full list of members | |
31 Aug 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
12 Aug 2005 | 288c | Director's particulars changed | |
30 Jun 2005 | 288c | Director's particulars changed | |
29 Mar 2005 | 363a | Return made up to 19/02/05; full list of members | |
18 Jan 2005 | 225 | Accounting reference date shortened from 30/06/05 to 31/12/04 | |
24 Dec 2004 | AA | Accounts for a dormant company made up to 30 June 2004 | |
25 Aug 2004 | 288a | New secretary appointed | |
06 May 2004 | AA | Full accounts made up to 30 June 2003 | |
03 Mar 2004 | 363a | Return made up to 19/02/04; full list of members | |
27 Feb 2003 | 363a | Return made up to 19/02/03; full list of members | |
27 Feb 2003 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
19 Nov 2002 | AA | Accounts for a dormant company made up to 30 June 2002 | |
22 Aug 2002 | 288c | Director's particulars changed | |
10 Aug 2002 | AUD | Auditor's resignation | |
24 Apr 2002 | 288b | Director resigned | |
19 Apr 2002 | 288a | New director appointed |