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CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED

Company number 06468592

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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)
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
21 Sep 2010 MEM/ARTS Memorandum and Articles of Association
21 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
02 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
25 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
21 Jan 2009 363a Return made up to 09/01/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 authority 07/11/2008
28 Jan 2008 288b Director resigned
28 Jan 2008 288b Secretary resigned
28 Jan 2008 288b Director resigned
28 Jan 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
28 Jan 2008 288a New secretary appointed
28 Jan 2008 288a New secretary appointed
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
09 Jan 2008 NEWINC Incorporation