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CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

Company number 05043352

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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)
09 Sep 2004 88(2)R Ad 09/07/04--------- £ si 366447@.1=36644 £ ic 60413358/60450002
11 Aug 2004 288b Director resigned
11 Aug 2004 288b Director resigned
22 Jul 2004 SA Statement of affairs
22 Jul 2004 88(2)R Ad 02/07/04--------- £ si 1477807@.1=147780 £ ic 60265578/60413358
22 Jul 2004 SA Statement of affairs
22 Jul 2004 88(2)R Ad 25/06/04--------- £ si 776366@.1=77636 £ ic 60187942/60265578
22 Jul 2004 88(2)R Ad 11/06/04--------- £ si 1@.1 £ ic 60187942/60187942
22 Jul 2004 88(2)R Ad 11/06/04-02/07/04 £ si 259861405@.1=25986140 £ ic 34201802/60187942
22 Jul 2004 353 Location of register of members
29 Jun 2004 88(2)R Ad 18/06/04--------- £ si 658095@.1=65809 £ ic 34135993/34201802
28 Jun 2004 SA Statement of affairs
28 Jun 2004 88(2)R Ad 21/05/04-11/06/04 £ si 169224859@.1=16922485 £ ic 17213508/34135993
28 Jun 2004 SA Statement of affairs
28 Jun 2004 88(2)R Ad 21/05/04--------- £ si 171635086@.1=17163508 £ ic 50000/17213508
18 Jun 2004 287 Registered office changed on 18/06/04 from: 2 lambs passage, london, EC1Y 8BB
18 Jun 2004 288b Secretary resigned
18 Jun 2004 288a New secretary appointed
16 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed