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CANARY WHARF HOLDINGS (DS6) LIMITED

Company number 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)
09 May 1997 288a New director appointed
24 Apr 1997 225 Accounting reference date extended from 28/02/98 to 30/06/98
08 Apr 1997 CERTNM Company name changed harbourgrove LIMITED\certificate issued on 09/04/97
02 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1997 288b Secretary resigned
25 Mar 1997 288b Director resigned
25 Mar 1997 288b Director resigned
25 Mar 1997 288a New director appointed
25 Mar 1997 288a New secretary appointed
25 Mar 1997 288a New director appointed
25 Mar 1997 287 Registered office changed on 25/03/97 from: 200 aldersgate street london EC1A 4JJ
19 Feb 1997 NEWINC Incorporation