CANADA SQUARE OPERATIONS NO. 4 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/08/1413 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | SECTION 519 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 28/09/1228 September 2012 | COMPANY NAME CHANGED CANADA SQUARE OPERATIONS LIMITED CERTIFICATE ISSUED ON 28/09/12 |
| 23/08/1223 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMINGS / 29/05/2012 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/12/119 December 2011 | ARTICLES OF ASSOCIATION |
| 08/12/118 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/116 December 2011 | COMPANY NAME CHANGED EGG INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/12/11 |
| 25/11/1125 November 2011 | CHANGE OF NAME 21/11/2011 |
| 30/08/1130 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010 |
| 14/09/1014 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | ADOPT ARTICLES 05/08/2009 |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | SECRETARY APPOINTED SIMON JAMES CUMMINGS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW GAULTER |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED JILL DENISE ROBSON |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GAULTER |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 1 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2NA |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 142 HOLBORN BARS LONDON EC1N 2NH |
| 07/03/027 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | AUDITOR'S RESIGNATION |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | VARYING SHARE RIGHTS AND NAMES 14/07/99 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | ﾽ NC 50000000/1000000000 31/01/00 |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/10/99 |
| 28/10/9928 October 1999 | S366A DISP HOLDING AGM 25/10/99 |
| 12/10/9912 October 1999 | COMPANY NAME CHANGED GS TWELVE LIMITED CERTIFICATE ISSUED ON 12/10/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | NC INC ALREADY ADJUSTED 15/06/99 |
| 28/07/9928 July 1999 | ﾽ NC 100/50000000 15/06/99 |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | SECRETARY RESIGNED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW SECRETARY APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/07/97 |
| 21/07/9721 July 1997 | S366A DISP HOLDING AGM 17/07/97 |
| 21/07/9721 July 1997 | S252 DISP LAYING ACC 17/07/97 |
| 21/07/9721 July 1997 | S386 DIS APP AUDS 17/07/97 |
| 21/07/9721 July 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 16/07/9716 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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