CANARY WHARF FINANCE HOLDINGS LIMITED
Company number 03929240
- Company Overview for CANARY WHARF FINANCE HOLDINGS LIMITED (03929240)
- Filing history for CANARY WHARF FINANCE HOLDINGS LIMITED (03929240)
- People for CANARY WHARF FINANCE HOLDINGS LIMITED (03929240)
- More for CANARY WHARF FINANCE HOLDINGS LIMITED (03929240)
| 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) |
|---|---|---|---|
| 15 Feb 2011 | RESOLUTIONS |
Resolutions
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| 10 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 07 Jul 2010 | TM02 | Termination of appointment of Anna Holland as a secretary | |
| 08 Mar 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 16 Nov 2009 | CH03 | Secretary's details changed for John Raymond Garwood on 23 October 2009 | |
| 19 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 02 Mar 2009 | 363a | Return made up to 15/02/09; full list of members | |
| 18 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
| 21 Aug 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 05 Mar 2008 | 363a | Return made up to 15/02/08; full list of members | |
| 14 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 28 Feb 2007 | 363a | Return made up to 15/02/07; full list of members | |
| 31 Aug 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 21 Feb 2006 | 363a | Return made up to 15/02/06; full list of members | |
| 31 Aug 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 12 Aug 2005 | 288c | Director's particulars changed | |
| 08 Aug 2005 | 288c | Director's particulars changed | |
| 28 Feb 2005 | 363a | Return made up to 15/02/05; full list of members | |
| 18 Jan 2005 | 225 | Accounting reference date shortened from 30/06/05 to 31/12/04 | |
| 24 Dec 2004 | AA | Accounts for a dormant company made up to 30 June 2004 | |
| 25 Aug 2004 | 288a | New secretary appointed | |
| 03 Mar 2004 | 363a | Return made up to 15/02/04; full list of members | |
| 10 Feb 2004 | AA | Accounts for a dormant company made up to 30 June 2003 | |
| 27 Feb 2003 | 363a | Return made up to 15/02/03; full list of members | |
| 27 Feb 2003 | 363(353) |
Location of register of members address changed
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