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CANARY WHARF (B5) T2 LIMITED

Company number 03442710

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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 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
12 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Aug 2009 363a Return made up to 20/08/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoter 07/11/2008
09 Sep 2008 363a Return made up to 20/08/08; full list of members
21 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Oct 2007 363a Return made up to 25/09/07; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Oct 2006 363a Return made up to 25/09/06; full list of members
31 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Oct 2005 363a Return made up to 25/09/05; 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
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
05 Oct 2004 363a Return made up to 25/09/04; full list of members
25 Aug 2004 288a New secretary appointed