CANARY WHARF HOLDINGS (DS1) LIMITED

Company number 03759376

Date	Type	Description	View / Download
18 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
13 Jan 2005	AA	Full accounts made up to 30 June 2004	(13 pages)
25 Aug 2004	288a	New secretary appointed	(2 pages)
27 May 2004	363a	Return made up to 26/04/04; full list of members	(12 pages)
10 Feb 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
21 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
07 May 2003	363a	Return made up to 26/04/03; full list of members	(6 pages)
08 Nov 2002	395	Particulars of mortgage/charge	(61 pages)
31 Oct 2002	AA	Full accounts made up to 30 June 2002	(14 pages)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
07 May 2002	363a	Return made up to 26/04/02; full list of members	(6 pages)
07 May 2002	288a	New director appointed	(3 pages)
24 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288a	New director appointed	(3 pages)
15 Mar 2002	395	Particulars of mortgage/charge	(27 pages)
11 Mar 2002	395	Particulars of mortgage/charge	(54 pages)
15 Nov 2001	AA	Full accounts made up to 30 June 2001	(13 pages)
02 Jul 2001	395	Particulars of mortgage/charge	(26 pages)
29 Jun 2001	395	Particulars of mortgage/charge	(27 pages)
28 Jun 2001	395	Particulars of mortgage/charge	(14 pages)
02 May 2001	363a	Return made up to 26/04/01; no change of members	(6 pages)
23 Oct 2000	AA	Full accounts made up to 30 June 2000	(10 pages)
19 Jun 2000	288c	Director's particulars changed	(1 page)
19 Jun 2000	363a	Return made up to 26/04/00; full list of members	(9 pages)
19 Jun 2000	363(353)	Location of register of members address changed 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