CANARY WHARF (DS6) LIMITED

Company number 03321660

Date	Type	Description	View / Download
19 Apr 2002	288a	New director appointed	(3 pages)
26 Feb 2002	363a	Return made up to 20/02/02; full list of members	(6 pages)
15 Nov 2001	AA	Full accounts made up to 30 June 2001	(11 pages)
28 Feb 2001	363a	Return made up to 20/02/01; full list of members	(6 pages)
24 Oct 2000	AA	Full accounts made up to 30 June 2000	(10 pages)
29 Feb 2000	363a	Return made up to 20/02/00; no change of members	(8 pages)
05 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Nov 1999	AA	Full accounts made up to 30 June 1999	(10 pages)
16 May 1999	288c	Director's particulars changed	(1 page)
05 May 1999	288b	Secretary resigned 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
24 Feb 1999	363a	Return made up to 20/02/99; full list of members	(11 pages)
16 Feb 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	288a	New secretary appointed	(2 pages)
18 Dec 1998	AA	Full accounts made up to 30 June 1998	(8 pages)
16 Nov 1998	288c	Secretary's particulars changed	(1 page)
18 Feb 1998	363a	Return made up to 20/02/98; full list of members	(13 pages)
03 Feb 1998	288b	Director resigned	(1 page)
13 Aug 1997	395	Particulars of mortgage/charge	(13 pages)
23 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 May 1997	288c	Secretary's particulars changed	(1 page)
09 May 1997	288a	New director appointed	(3 pages)
09 May 1997	288a	New secretary appointed	(2 pages)