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CANARY WHARF (CAR PARKS) LIMITED

Company number 03682170

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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)
02 Oct 2014 MR01 Registration of charge 036821700011, created on 1 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 5,000,001
06 Aug 2014 AA Full accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
03 Jul 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
02 Jul 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
16 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
07 Jul 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 10
09 Dec 2008 363a Return made up to 07/12/08; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoter 07/11/2008
21 Aug 2008 AA Full accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 07/12/07; full list of members
23 Sep 2007 AA Full accounts made up to 31 December 2006
13 Dec 2006 363a Return made up to 07/12/06; full list of members
12 Jul 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 403a Declaration of satisfaction of mortgage/charge