CANARY WHARF HOLDINGS (DS1) LIMITED

Company number 03759376

Date	Type	Description	View / Download
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
06 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(6 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
26 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
07 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	(2 pages)
17 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
16 Nov 2009	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 May 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoter 07/11/2008	(1 page)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
06 May 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
08 May 2007	363a	Return made up to 26/04/07; full list of members	(3 pages)
31 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
18 May 2006	363a	Return made up to 26/04/06; full list of members	(3 pages)
12 Aug 2005	288c	Director's particulars changed	(1 page)
08 Aug 2005	288c	Director's particulars changed	(1 page)
18 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
06 May 2005	363a	Return made up to 26/04/05; full list of members	(3 pages)