CANARY WHARF LEASING (FC4) NO.3 LIMITED

Company number 04985549

Date	Type	Description	View / Download
06 Jan 2006	363s	Return made up to 05/12/05; full list of members	(7 pages)
29 Apr 2005	288a	New secretary appointed	(2 pages)
29 Apr 2005	288a	New director appointed	(2 pages)
27 Apr 2005	287	Registered office changed on 27/04/05 from: the quadrangle the promenade cheltenham GL50 1PX	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)
27 Apr 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	288a	New director appointed	(2 pages)
27 Apr 2005	288a	New secretary appointed	(2 pages)
27 Apr 2005	225	Accounting reference date shortened from 31/12/05 to 14/03/05	(1 page)
13 Apr 2005	CERTNM	Company name changed rbssaf (15) LIMITED\certificate issued on 13/04/05	(2 pages)
17 Mar 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
03 Feb 2005	288c	Director's particulars changed	(1 page)
21 Dec 2004	363a	Return made up to 05/12/04; full list of members	(6 pages)
12 Oct 2004	288c	Director's particulars changed	(1 page)
02 Aug 2004	288b	Director resigned	(1 page)
07 Jul 2004	288a	New director appointed	(2 pages)
22 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288a	New director appointed	(2 pages)
06 May 2004	288c	Director's particulars changed	(1 page)
01 Apr 2004	288b	Director resigned	(1 page)
31 Mar 2004	288a	New director appointed	(2 pages)
12 Mar 2004	288a	New director appointed	(3 pages)