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CANARY WHARF PROPERTIES (FC4) LIMITED

Company number 05389389

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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)
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
02 Jul 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
26 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
07 Jul 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 11/03/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008
30 Jun 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 11/03/08; full list of members
12 Jul 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 363a Return made up to 11/03/07; full list of members
18 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2006 AA Full accounts made up to 31 December 2005
30 Mar 2006 363a Return made up to 11/03/06; full list of members
08 Aug 2005 288c Director's particulars changed
02 Jun 2005 395 Particulars of mortgage/charge