CANARY WHARF (DS3 WEST) LIMITED

Company number 05942631

Date	Type	Description	View / Download
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
18 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(6 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
13 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(6 pages)
26 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
07 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	(2 pages)
25 Jan 2010	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
30 Sep 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 authority 07/11/2008	(1 page)
17 Oct 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
18 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
18 Jul 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Oct 2007	363a	Return made up to 21/09/07; full list of members	(3 pages)
09 Nov 2006	395	Particulars of mortgage/charge	(9 pages)
18 Oct 2006	288a	New secretary appointed	(2 pages)
18 Oct 2006	288a	New secretary appointed	(2 pages)
18 Oct 2006	288a	New director appointed	(3 pages)
18 Oct 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	NEWINC	Incorporation	(53 pages)