CANARY WHARF HOLDINGS (B5) LIMITED

Company number 03442716

Date	Type	Description	View / Download
25 Aug 2004	288a	New secretary appointed	(2 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
07 Oct 2003	363a	Return made up to 25/09/03; full list of members	(6 pages)
19 Nov 2002	AA	Accounts for a dormant company made up to 30 June 2002	(5 pages)
08 Oct 2002	363a	Return made up to 25/09/02; full list of members	(6 pages)
21 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
23 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288a	New director appointed	(3 pages)
15 Nov 2001	AA	Full accounts made up to 30 June 2001	(11 pages)
02 Oct 2001	363a	Return made up to 25/09/01; full list of members	(6 pages)
24 Oct 2000	AA	Full accounts made up to 30 June 2000	(9 pages)
19 Oct 2000	363a	Return made up to 25/09/00; no change of members	(6 pages)
17 Jul 2000	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
17 Jul 2000	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
17 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 1999	AA	Full accounts made up to 30 June 1999	(9 pages)
12 Oct 1999	363a	Return made up to 25/09/99; no change of members	(16 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
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)