CANARY WHARF INVESTMENTS (DS4) LIMITED

Company number 04290513

Date	Type	Description	View / Download
18 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
13 Jan 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
05 Oct 2004	363a	Return made up to 20/09/04; full list of members	(7 pages)
25 Aug 2004	288a	New secretary appointed	(2 pages)
10 Feb 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
07 Oct 2003	363a	Return made up to 20/09/03; full list of members	(6 pages)
28 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(8 pages)
17 May 2003	AAMD	Amended full accounts made up to 30 June 2002	(13 pages)
10 Apr 2003	395	Particulars of mortgage/charge	(13 pages)
19 Nov 2002	AA	Full accounts made up to 30 June 2002	(10 pages)
08 Oct 2002	363a	Return made up to 20/09/02; full list of members	(6 pages)
17 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288a	New director appointed	(3 pages)
30 Oct 2001	395	Particulars of mortgage/charge	(19 pages)
24 Oct 2001	288a	New director appointed	(5 pages)
10 Oct 2001	288a	New director appointed	(5 pages)
10 Oct 2001	288b	Director resigned	(1 page)
10 Oct 2001	288a	New director appointed	(5 pages)