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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)
24 May 2005 288b Director resigned
10 Nov 2004 AAMD Amended full accounts made up to 31 December 2003
04 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Sep 2004 363s Return made up to 24/08/04; full list of members
01 Mar 2004 288a New director appointed
01 Oct 2003 288b Director resigned
30 Sep 2003 288c Director's particulars changed
14 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Sep 2003 363s Return made up to 24/08/03; full list of members
03 Sep 2002 363s Return made up to 24/08/02; full list of members
02 Jul 2002 287 Registered office changed on 02/07/02 from: 142 holborn bars london EC1N 2NH
01 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Jan 2002 288c Director's particulars changed
07 Jan 2002 288a New director appointed
04 Jan 2002 288b Secretary resigned
04 Jan 2002 288b Director resigned
04 Jan 2002 288b Director resigned
04 Jan 2002 288a New secretary appointed
05 Sep 2001 363s Return made up to 24/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
05 Apr 2001 288a New director appointed
05 Apr 2001 288a New director appointed
29 Mar 2001 288a New secretary appointed
29 Mar 2001 288a New director appointed
29 Mar 2001 88(2)R Ad 19/03/01--------- £ si 99@1=99 £ ic 1/100