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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09 Jun 2005 | 288c | Secretary's particulars changed | |
31 May 2005 | 287 | Registered office changed on 31/05/05 from: 54 lombard st london EC3P 3AH | |
28 Apr 2005 | 363a | Return made up to 16/04/05; full list of members | |
11 Mar 2005 | RESOLUTIONS |
Resolutions
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11 Mar 2005 | 169 | £ ic 603750003/603750002 25/01/05 £ sr 100@.01=1 | |
29 Oct 2004 | AA | Full accounts made up to 30 September 2003 | |
02 Jun 2004 | 288a | New director appointed | |
19 May 2004 | 288b | Director resigned | |
19 May 2004 | 288b | Director resigned | |
19 May 2004 | 288b | Director resigned | |
08 May 2004 | 363a | Return made up to 16/04/04; full list of members | |
23 Apr 2004 | 88(2)R | Ad 30/03/04--------- £ si 100@.01=1 £ ic 603750002/603750003 | |
23 Apr 2004 | 123 | Nc inc already adjusted 29/03/04 | |
23 Apr 2004 | RESOLUTIONS |
Resolutions
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23 Apr 2004 | RESOLUTIONS |
Resolutions
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23 Apr 2004 | RESOLUTIONS |
Resolutions
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23 Apr 2004 | RESOLUTIONS |
Resolutions
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26 Mar 2004 | MISC | Amending 88(2) dated 30/09/2003 | |
18 Mar 2004 | AA | Full accounts made up to 30 September 2002 | |
23 Oct 2003 | 288c | Director's particulars changed | |
13 Oct 2003 | 88(2)R | Ad 26/09/03--------- £ si 440000000@1=440000000 £ ic 163750002/603750002 | |
30 Sep 2003 | RESOLUTIONS |
Resolutions
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30 Sep 2003 | RESOLUTIONS |
Resolutions
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30 Sep 2003 | RESOLUTIONS |
Resolutions
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30 Sep 2003 | 123 | £ nc 170000000/800000000 18/09/03 |