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CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED

Company number 05437883

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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)
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
02 Feb 2011 TM01 Termination of appointment of Peter Kyte as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
17 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
26 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
05 May 2009 363a Return made up to 27/04/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008
01 Nov 2008 AA Full accounts made up to 31 December 2007
06 May 2008 363a Return made up to 27/04/08; full list of members
05 Oct 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 288b Director resigned
19 Sep 2007 288a New director appointed
08 May 2007 363a Return made up to 27/04/07; full list of members
09 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2006 AA Full accounts made up to 31 December 2005
24 May 2006 363a Return made up to 27/04/06; full list of members
17 Aug 2005 288a New director appointed
08 Aug 2005 288c Director's particulars changed