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CANARY WHARF HOLDINGS (DS3) LIMITED

Company number 04075639

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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)
07 Sep 2012 AA Full accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
26 Aug 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
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
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
01 Oct 2009 363a Return made up to 21/09/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
17 Oct 2008 363a Return made up to 21/09/08; full list of members
21 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Oct 2007 363a Return made up to 21/09/07; full list of members
14 Sep 2007 AA Full accounts made up to 31 December 2006
10 Oct 2006 363a Return made up to 21/09/06; full list of members
31 Aug 2006 AA Full accounts made up to 31 December 2005
12 Oct 2005 363a Return made up to 21/09/05; full list of members
12 Aug 2005 288c Director's particulars changed
09 Aug 2005 288c Director's particulars changed
18 Jul 2005 AA Full accounts made up to 31 December 2004
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
05 Oct 2004 363a Return made up to 21/09/04; full list of members
25 Aug 2004 288a New secretary appointed