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CANADA QUAYS LIMITED

Company number 04416971

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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 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB Uk on 24 May 2010
08 Jun 2009 287 Registered office changed on 08/06/2009 from 191 sparrows herne bushey heath herts herts WD23 1AJ
12 May 2009 363a Return made up to 15/04/09; full list of members
11 May 2009 287 Registered office changed on 11/05/2009 from 66 wigmore street london W1U 2SB
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Jul 2008 AA Total exemption full accounts made up to 30 June 2007
21 Apr 2008 363a Return made up to 15/04/08; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Apr 2007 363a Return made up to 15/04/07; full list of members
24 Apr 2007 353 Location of register of members
04 May 2006 AA Total exemption full accounts made up to 30 June 2005
24 Apr 2006 395 Particulars of mortgage/charge
24 Apr 2006 363a Return made up to 15/04/06; full list of members
10 Apr 2006 287 Registered office changed on 10/04/06 from: 66 wigmore street london W1U 2HQ
24 Jun 2005 363s Return made up to 15/04/05; full list of members
08 Mar 2005 225 Accounting reference date extended from 30/04/05 to 30/06/05
04 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
04 Aug 2004 AA Total exemption full accounts made up to 30 April 2003
22 Jun 2004 363a Return made up to 15/04/04; full list of members
15 Oct 2003 288b Secretary resigned
15 Oct 2003 288a New secretary appointed
15 Oct 2003 88(2)R Ad 15/04/02--------- £ si 1@1
15 Oct 2003 363a Return made up to 15/04/03; full list of members; amend
29 Apr 2003 287 Registered office changed on 29/04/03 from: 48 portland place london W1B 1AJ
29 Apr 2003 363a Return made up to 15/04/03; full list of members