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CANARY WHARF CONTRACTORS (BP1) LIMITED

Company number 04066332

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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)
25 Aug 2004 288a New secretary appointed
10 Feb 2004 AA Full accounts made up to 30 June 2003
08 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 363a Return made up to 06/09/03; full list of members
30 Jun 2003 395 Particulars of mortgage/charge
19 Nov 2002 AA Full accounts made up to 30 June 2002
19 Sep 2002 363a Return made up to 06/09/02; full list of members
21 Aug 2002 288c Director's particulars changed
10 Aug 2002 AUD Auditor's resignation
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2002 288b Director resigned
19 Apr 2002 288a New director appointed
10 Apr 2002 395 Particulars of mortgage/charge
15 Nov 2001 AA Full accounts made up to 30 June 2001
02 Oct 2001 363a Return made up to 06/09/01; full list of members
18 Sep 2000 288a New director appointed
13 Sep 2000 225 Accounting reference date shortened from 30/09/01 to 30/06/01
13 Sep 2000 288a New secretary appointed
13 Sep 2000 288a New director appointed
13 Sep 2000 288a New director appointed
13 Sep 2000 288b Secretary resigned