CANARY WHARF HOLDINGS (BP1) LIMITED

Company number 04066771

Date	Type	Description	View / Download
24 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
06 Mar 2012	MISC	Section 517,523	(1 page)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
13 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(6 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
30 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(6 pages)
07 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	(2 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
16 Nov 2009	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
14 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 07/11/2008	(1 page)
22 Sep 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
12 Sep 2007	363a	Return made up to 07/09/07; full list of members	(3 pages)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
06 Sep 2006	363a	Return made up to 07/09/06; full list of members	(3 pages)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
27 Sep 2005	363a	Return made up to 07/09/05; full list of members	(3 pages)
12 Aug 2005	288c	Director's particulars changed	(1 page)
09 Aug 2005	288c	Director's particulars changed	(1 page)
18 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
18 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
13 Jan 2005	AA	Full accounts made up to 30 June 2004	(14 pages)