CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
Company number 05043352
- Company Overview for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352)
- Filing history for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352)
- People for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352)
- Charges for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352)
- More for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352)
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) |
---|---|---|---|
10 Oct 2012 | AA | Accounts made up to 26 September 2012 | |
06 Sep 2012 | RESOLUTIONS |
Resolutions
|
|
06 Jul 2012 | AA | Accounts made up to 26 June 2012 | |
31 May 2012 | RESOLUTIONS |
Resolutions
|
|
08 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
11 Apr 2012 | AA | Accounts made up to 23 March 2012 | |
10 Apr 2012 | AP01 | Appointment of David P O'connor as a director on 29 March 2012 | |
05 Mar 2012 | AR01 | Annual return made up to 13 February 2012 no member list | |
14 Oct 2011 | AA | Accounts made up to 4 October 2011 | |
24 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
24 May 2011 | RESOLUTIONS |
Resolutions
|
|
14 Mar 2011 | AR01 | Annual return made up to 13 February 2011 with bulk list of shareholders | |
09 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 11 October 2010
|
|
21 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
19 Oct 2010 | AA | Accounts made up to 5 October 2010 | |
07 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
07 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
26 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
07 May 2010 | AP01 | Appointment of Mr John Chester Botts as a director | |
15 Mar 2010 | AR01 | Annual return made up to 13 February 2010 with bulk list of shareholders | |
08 Feb 2010 | TM01 | Termination of appointment of Johannes Groeller as a director | |
08 Feb 2010 | TM01 | Termination of appointment of Philip Lader as a director | |
26 Jan 2010 | CH03 | Secretary's details changed for John Raymond Garwood on 23 October 2009 | |
25 Jan 2010 | AP01 | Appointment of Khalifa Jassim Mohammed Al-Kuwari as a director | |
25 Jan 2010 | AP01 | Appointment of Mohammed Bin Hamad Bin Jassim Al-Thani as a director |