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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)
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
26 Apr 2005 287 Registered office changed on 26/04/05 from: 30TH floor one canada tower canary wharf london E14 5AB
12 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
12 Apr 2005 288b Secretary resigned
12 Apr 2005 288b Director resigned
12 Apr 2005 288a New secretary appointed
12 Apr 2005 288a New secretary appointed
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
08 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2005 395 Particulars of mortgage/charge
11 Mar 2005 NEWINC Incorporation