- Company Overview for CANARY WHARF FINANCE II PLC (03929593)
- Filing history for CANARY WHARF FINANCE II PLC (03929593)
- People for CANARY WHARF FINANCE II PLC (03929593)
- Charges for CANARY WHARF FINANCE II PLC (03929593)
- More for CANARY WHARF FINANCE II PLC (03929593)
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) |
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03 Mar 2004 | 363a | Return made up to 16/02/04; full list of members | |
21 Jan 2004 | 403b | Declaration of mortgage charge released/ceased | |
09 Jan 2004 | 395 | Particulars of mortgage/charge | |
04 Dec 2003 | AA | Full accounts made up to 30 June 2003 | |
18 Sep 2003 | 288b | Director resigned | |
27 Feb 2003 | 363a | Return made up to 16/02/03; full list of members | |
06 Nov 2002 | 395 | Particulars of mortgage/charge | |
22 Oct 2002 | PROSP | Listing of particulars | |
16 Oct 2002 | AA | Full accounts made up to 30 June 2002 | |
10 Aug 2002 | AUD | Auditor's resignation | |
29 May 2002 | 403b | Declaration of mortgage charge released/ceased | |
08 Mar 2002 | 395 | Particulars of mortgage/charge | |
26 Feb 2002 | 363a | Return made up to 16/02/02; full list of members | |
26 Feb 2002 | PROSP | Listing of particulars | |
02 Nov 2001 | AA | Full accounts made up to 30 June 2001 | |
29 Jun 2001 | 395 | Particulars of mortgage/charge | |
13 Jun 2001 | PROSP | Listing of particulars | |
07 Mar 2001 | 363a | Return made up to 16/02/01; full list of members | |
19 Jun 2000 | 395 | Particulars of mortgage/charge | |
16 Jun 2000 | 288a | New director appointed | |
16 Jun 2000 | RESOLUTIONS |
Resolutions
|
|
02 Mar 2000 | 288a | New director appointed | |
28 Feb 2000 | CERT8 | Certificate of authorisation to commence business and borrow | |
28 Feb 2000 | 117 | Application to commence business | |
25 Feb 2000 | 288a | New director appointed |