CANARY WHARF CONTRACTORS (DS1) LIMITED
Company number 03757745
- Company Overview for CANARY WHARF CONTRACTORS (DS1) LIMITED (03757745)
- Filing history for CANARY WHARF CONTRACTORS (DS1) LIMITED (03757745)
- People for CANARY WHARF CONTRACTORS (DS1) LIMITED (03757745)
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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 May 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 12 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Apr 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 07 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 May 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
| 26 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
| 15 Feb 2011 | RESOLUTIONS |
Resolutions
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| 26 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 Jul 2010 | TM02 | Termination of appointment of Anna Holland as a secretary | |
| 12 May 2010 | AR01 | Annual return made up to 22 April 2010 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 | |
| 05 May 2009 | 363a | Return made up to 22/04/09; full list of members | |
| 18 Nov 2008 | RESOLUTIONS |
Resolutions
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| 30 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 06 May 2008 | 363a | Return made up to 22/04/08; full list of members | |
| 14 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 08 May 2007 | 363a | Return made up to 22/04/07; full list of members | |
| 31 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
| 18 May 2006 | 363a | Return made up to 22/04/06; full list of members | |
| 12 Aug 2005 | 288c | Director's particulars changed | |
| 08 Aug 2005 | 288c | Director's particulars changed | |
| 19 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
| 24 Jun 2005 | 403a | Declaration of satisfaction of mortgage/charge |