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CANADA SQUARE OPERATIONS NO. 2 LIMITED

Company number 04059266

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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)
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New director appointed
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Director resigned
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2007 363a Return made up to 24/08/07; full list of members
01 Jun 2007 288a New director appointed
29 May 2007 287 Registered office changed on 29/05/07 from: laurence pountney hill london EC4R 0HH
29 May 2007 288b Director resigned
29 May 2007 288b Secretary resigned
29 May 2007 288a New secretary appointed
27 Feb 2007 288a New director appointed
27 Feb 2007 288b Director resigned
18 Dec 2006 288b Director resigned
18 Dec 2006 288a New director appointed
12 Dec 2006 288b Director resigned
23 Nov 2006 288a New director appointed
20 Nov 2006 287 Registered office changed on 20/11/06 from: 1 waterhouse square 138-142 holborn london EC1N 2NA
05 Nov 2006 AA Full accounts made up to 31 December 2005
30 Aug 2006 363a Return made up to 24/08/06; full list of members
08 Mar 2006 288b Director resigned
08 Mar 2006 288a New director appointed
03 Nov 2005 AA Full accounts made up to 31 December 2004
25 Aug 2005 363a Return made up to 24/08/05; full list of members
24 May 2005 288a New director appointed