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CANARY WHARF (RIVERSIDE SOUTH) LIMITED

Company number 06516410

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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
26 Aug 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
23 Mar 2010 AR01 Annual return made up to 27 February 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
04 Mar 2009 363a Return made up to 27/02/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 authority 07/11/2008
02 Apr 2008 88(2) Ad 20/03/08\gbp si 20000000@1=20000000\gbp ic 1/20000001\
07 Mar 2008 288b Appointment terminated director susan fadil
07 Mar 2008 288b Appointment terminated director robert hillhouse
07 Mar 2008 288b Appointment terminated secretary mawlaw secretaries LIMITED
07 Mar 2008 288a Secretary appointed anna marie holland
07 Mar 2008 288a Secretary appointed john raymond garwood
07 Mar 2008 288a Director appointed russell james john lyons
07 Mar 2008 288a Director appointed george iacobescu
07 Mar 2008 288a Director appointed A.peter anderson-ii
07 Mar 2008 225 Curr sho from 28/02/2009 to 31/12/2008
27 Feb 2008 NEWINC Incorporation