CANARY WHARF (BP2) LIMITED

Company number 04347695

Date	Type	Description	View / Download
24 Dec 2004	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
25 Aug 2004	288a	New secretary appointed	(2 pages)
30 Jan 2004	363a	Return made up to 04/01/04; full list of members	(6 pages)
08 Jan 2004	AA	Full accounts made up to 30 June 2003	(11 pages)
21 Jan 2003	363a	Return made up to 04/01/03; full list of members	(6 pages)
21 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
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 Document
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 Document
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 Document
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 Document
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288a	New director appointed	(3 pages)
18 Jan 2002	288b	Director resigned	(1 page)
18 Jan 2002	288b	Secretary resigned	(1 page)
18 Jan 2002	225	Accounting reference date extended from 31/01/03 to 30/06/03	(1 page)
18 Jan 2002	288a	New director appointed	(5 pages)
18 Jan 2002	288a	New director appointed	(5 pages)
18 Jan 2002	288a	New director appointed	(5 pages)
18 Jan 2002	288a	New secretary appointed	(2 pages)
04 Jan 2002	NEWINC	Incorporation	(49 pages)

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