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CANARY WHARF RETAIL (FC2) LIMITED

Company number 05389395

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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)
20 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 5,001
03 Jul 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
01 Sep 2011 MG01 Duplicate mortgage certificatecharge no:5
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
29 Jun 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
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: 3
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 5,001
09 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
11 Jul 2007 AA Full accounts made up to 31 December 2006