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CANARY WHARF DEVELOPMENTS LIMITED

Company number 06199021

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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 Aug 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
26 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
25 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 02/04/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 authority 07/11/2008
01 Nov 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 02/04/08; full list of members
24 Apr 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
24 Apr 2007 288b Secretary resigned
24 Apr 2007 288b Director resigned
24 Apr 2007 288a New secretary appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New secretary appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
02 Apr 2007 NEWINC Incorporation