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CANARY WHARF CONTRACTORS (DS1) LIMITED

Company number 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)
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
03 May 2005 363a Return made up to 22/04/05; full list of members
18 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
13 Jan 2005 AA Full accounts made up to 30 June 2004
25 Aug 2004 288a New secretary appointed
27 May 2004 363a Return made up to 22/04/04; full list of members
10 Feb 2004 AA Full accounts made up to 30 June 2003
21 Jan 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2003 363a Return made up to 22/04/03; full list of members
31 Oct 2002 AA Full accounts made up to 30 June 2002
10 Aug 2002 AUD Auditor's resignation
07 May 2002 363a Return made up to 22/04/02; full list of members
02 May 2002 288b Director resigned
19 Apr 2002 288a New director appointed
15 Mar 2002 395 Particulars of mortgage/charge
11 Mar 2002 395 Particulars of mortgage/charge
15 Nov 2001 AA Full accounts made up to 30 June 2001
02 Jul 2001 395 Particulars of mortgage/charge
29 Jun 2001 395 Particulars of mortgage/charge
28 Jun 2001 395 Particulars of mortgage/charge
02 May 2001 363a Return made up to 22/04/01; no change of members
23 Oct 2000 AA Full accounts made up to 30 June 2000
17 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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