CANADA SQUARE OPERATIONS NO. 1 LIMITED

Company number 03828289

Date	Type	Description	View / Download
20 Nov 2006	287	Registered office changed on 20/11/06 from: 1 waterhouse square 138-142 holborn london EC1N 2NA	(1 page)
30 Aug 2006	363a	Return made up to 19/08/06; full list of members	(2 pages)
10 Apr 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
08 Mar 2006	288b	Director resigned	(1 page)
08 Mar 2006	288a	New director appointed	(2 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
25 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Aug 2005	88(2)R	Ad 16/08/05--------- £ si 2000000@1	(2 pages)
25 Aug 2005	123	Nc inc already adjusted 16/08/05	(1 page)
25 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Aug 2005	363a	Return made up to 19/08/05; full list of members	(2 pages)
24 May 2005	288a	New director appointed	(2 pages)
24 May 2005	288b	Director resigned	(1 page)
28 Jan 2005	288b	Director resigned	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
27 Aug 2004	363s	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Mar 2004	288a	New director appointed	(3 pages)
01 Oct 2003	288b	Director resigned	(1 page)
30 Sep 2003	288c	Director's particulars changed	(1 page)
28 Aug 2003	363s	Return made up to 19/08/03; full list of members	(7 pages)
21 Aug 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
02 Sep 2002	363s	Return made up to 19/08/02; full list of members	(7 pages)
16 Apr 2002	287	Registered office changed on 16/04/02 from: 142 holborn bars london EC1N 2NH	(1 page)
22 Jan 2002	288a	New director appointed	(2 pages)

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