CANARY WHARF FINANCE LEASING (BP1) LIMITED
Company number 02251540
- Company Overview for CANARY WHARF FINANCE LEASING (BP1) LIMITED (02251540)
- Filing history for CANARY WHARF FINANCE LEASING (BP1) LIMITED (02251540)
- People for CANARY WHARF FINANCE LEASING (BP1) LIMITED (02251540)
- Charges for CANARY WHARF FINANCE LEASING (BP1) LIMITED (02251540)
- More for CANARY WHARF FINANCE LEASING (BP1) LIMITED (02251540)
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) |
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02 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
01 May 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
12 Jul 2011 | AP01 | Appointment of Paul Stallard as a director | |
11 Jul 2011 | TM01 | Termination of appointment of Martin Precious as a director | |
29 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
06 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
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 | |
12 May 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
12 Nov 2009 | CH03 | Secretary's details changed for John Raymond Garwood on 23 October 2009 | |
23 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
05 May 2009 | 363a | Return made up to 16/04/09; full list of members | |
18 Nov 2008 | RESOLUTIONS |
Resolutions
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01 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
22 Apr 2008 | 363a | Return made up to 16/04/08; full list of members | |
11 Feb 2008 | CERTNM | Company name changed canary wharf finance leasing (bp 1/DS6) LIMITED\certificate issued on 11/02/08 | |
26 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
24 Jul 2007 | 225 | Accounting reference date shortened from 01/02/07 to 31/12/06 | |
13 Jul 2007 | AUD | Auditor's resignation | |
26 Apr 2007 | 363a | Return made up to 16/04/07; full list of members | |
30 Oct 2006 | AA | ||
26 Jul 2006 | 363a | Return made up to 16/04/06; full list of members | |
26 Jul 2006 | 190 | Location of debenture register | |
26 Jul 2006 | 353 | Location of register of members | |
26 Jul 2006 | 288c | Director's particulars changed |