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CANADA SQUARE OPERATIONS NO. 4 LIMITED

Company number 03403963

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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)
16 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 70,000,001	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 70,000,001 - link opens in a new window - 15 pages (15 pages)
28 Sep 2012	CERTNM	Company name changed canada square operations LIMITED\certificate issued on 28/09/12 CONNOT ‐	View PDF Company name changed canada square operations LIMITED\certificate issued on 28/09/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Jun 2012	CH03	Secretary's details changed for Simon James Cummings on 29 May 2012	View PDF Secretary's details changed for Simon James Cummings on 29 May 2012 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	CH01	Director's details changed for Simon James Cumming on 29 May 2012	View PDF Director's details changed for Simon James Cumming on 29 May 2012 - link opens in a new window - 3 pages (3 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
09 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Dec 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Dec 2011	CERTNM	Company name changed egg investments LIMITED\certificate issued on 06/12/11 CONNOT ‐	View PDF Company name changed egg investments LIMITED\certificate issued on 06/12/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-21 - link opens in a new window - 1 page (1 page)
30 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
25 Sep 2010	CH01	Director's details changed for Jill Denise Robson on 14 September 2010	View PDF Director's details changed for Jill Denise Robson on 14 September 2010 - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
26 Aug 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
07 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
18 Aug 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 May 2008	288a	Secretary appointed simon james cummings	View PDF Secretary appointed simon james cummings - link opens in a new window - 2 pages (2 pages)
28 May 2008	288b	Appointment terminated secretary andrew gaulter	View PDF Appointment terminated secretary andrew gaulter - link opens in a new window - 1 page (1 page)
28 May 2008	288b	Appointment terminated director andrew gaulter	View PDF Appointment terminated director andrew gaulter - link opens in a new window - 1 page (1 page)
28 May 2008	288a	Director appointed jill denise robson	View PDF Director appointed jill denise robson - link opens in a new window - 2 pages (2 pages)

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