CANARY WHARF FUNDING (ONE) LIMITED

Company number 03806493

Date	Type	Description	View / Download
25 Aug 2004	288a	New secretary appointed	(2 pages)
23 Jul 2004	363a	Return made up to 08/07/04; full list of members	(6 pages)
10 Feb 2004	AA	Accounts for a dormant company made up to 30 June 2003	(4 pages)
28 Jul 2003	363a	Return made up to 08/07/03; full list of members	(6 pages)
19 Nov 2002	AA	Accounts for a dormant company made up to 30 June 2002	(4 pages)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
12 Jul 2002	363a	Return made up to 08/07/02; full list of members	(6 pages)
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 May 2002	287	Registered office changed on 02/05/02 from: 30TH floor one canada square canary wharf london E14 5AB	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288a	New director appointed	(3 pages)
15 Nov 2001	AA	Full accounts made up to 30 June 2001	(10 pages)
13 Nov 2001	AA	Accounts for a dormant company made up to 31 July 2000	(6 pages)
29 Oct 2001	225	Accounting reference date shortened from 31/07/01 to 30/06/01	(1 page)
06 Aug 2001	363a	Return made up to 08/07/01; full list of members	(6 pages)
06 Aug 2001	287	Registered office changed on 06/08/01 from: roxburghe house 273 regent street, london W1R 7PB	(1 page)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288b	Director resigned	(1 page)
10 Apr 2001	288a	New secretary appointed	(1 page)

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