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CANARY WHARF LEASING (FC4) NO.2 LIMITED

Company number 05289935

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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)
06 Jan 2006 363s Return made up to 18/11/05; full list of members
29 Apr 2005 288a New secretary appointed
29 Apr 2005 288a New director appointed
27 Apr 2005 287 Registered office changed on 27/04/05 from: the quadrangle the promenade cheltenham gloucestershire GL50 1PX
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Secretary resigned
27 Apr 2005 288a New director appointed
27 Apr 2005 288a New secretary appointed
13 Apr 2005 CERTNM Company name changed rbsfp (1) LIMITED\certificate issued on 13/04/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
20 Jan 2005 287 Registered office changed on 20/01/05 from: kempson house camomile street london EC3A 7AN
19 Jan 2005 288a New secretary appointed
17 Jan 2005 288b Director resigned
17 Jan 2005 288b Secretary resigned
17 Jan 2005 287 Registered office changed on 17/01/05 from: 280 grays inn road london WC1X 8EB
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New secretary appointed