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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)
27 Jul 2005 363s Return made up to 16/07/05; full list of members
24 May 2005 288b Director resigned
12 May 2005 AA Full accounts made up to 31 December 2004
30 Jul 2004 363s Return made up to 16/07/04; full list of members
15 Apr 2004 288a New director appointed
07 Apr 2004 AA Full accounts made up to 31 December 2003
25 Feb 2004 288b Director resigned
09 Feb 2004 288b Director resigned
14 Nov 2003 88(2)R Ad 07/11/03--------- £ si 20000000@1=20000000 £ ic 60000001/80000001
10 Nov 2003 288a New director appointed
01 Oct 2003 288b Director resigned
30 Sep 2003 288c Director's particulars changed
23 Jul 2003 363s Return made up to 16/07/03; full list of members
26 Apr 2003 288b Director resigned
11 Apr 2003 288a New director appointed
27 Mar 2003 AA Full accounts made up to 31 December 2002
05 Sep 2002 288c Director's particulars changed
03 Sep 2002 288c Director's particulars changed
29 Jul 2002 363s Return made up to 16/07/02; full list of members
29 Jul 2002 88(2)R Ad 17/05/02--------- £ si 5000000@1=5000000 £ ic 60000001/65000001
24 May 2002 88(2)R Ad 17/05/02--------- £ si 5000000@1=5000000 £ ic 55000001/60000001
16 Apr 2002 287 Registered office changed on 16/04/02 from: 142 holborn bars london EC1N 2NH
07 Mar 2002 AA Full accounts made up to 31 December 2001
22 Jan 2002 288c Director's particulars changed
04 Jan 2002 288b Secretary resigned