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CANARY WHARF HOLDINGS (BP1) LIMITED

Company number 04066771

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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)
05 Oct 2004 363a Return made up to 07/09/04; full list of members
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 07/09/03; 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 07/09/02; 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 07/09/01; full list of members
18 Sep 2000 288a New director appointed
13 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 288b Director resigned
13 Sep 2000 288b Secretary resigned