CANARY WHARF HOLDINGS (BP2) LIMITED
Company number 04347709
- Company Overview for CANARY WHARF HOLDINGS (BP2) LIMITED (04347709)
- Filing history for CANARY WHARF HOLDINGS (BP2) LIMITED (04347709)
- People for CANARY WHARF HOLDINGS (BP2) LIMITED (04347709)
- Charges for CANARY WHARF HOLDINGS (BP2) LIMITED (04347709)
- More for CANARY WHARF HOLDINGS (BP2) LIMITED (04347709)
| 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) |
|---|---|---|---|
| 09 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 26 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Feb 2011 | RESOLUTIONS |
Resolutions
|
|
| 25 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 07 Jul 2010 | TM02 | Termination of appointment of Anna Holland as a secretary | |
| 02 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 26 Jan 2010 | CH03 | Secretary's details changed for John Raymond Garwood on 23 October 2009 | |
| 07 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 Jan 2009 | 363a | Return made up to 04/01/09; full list of members | |
| 18 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
| 30 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 10 Jan 2008 | 363a | Return made up to 04/01/08; full list of members | |
| 14 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 27 Feb 2007 | 395 | Particulars of mortgage/charge | |
| 05 Jan 2007 | 363a | Return made up to 04/01/07; full list of members | |
| 31 Aug 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 23 Jan 2006 | 363a | Return made up to 04/01/06; full list of members | |
| 31 Aug 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 12 Aug 2005 | 288c | Director's particulars changed | |
| 09 Aug 2005 | 288c | Director's particulars changed | |
| 27 Jan 2005 | 363a | Return made up to 04/01/05; full list of members | |
| 18 Jan 2005 | 225 | Accounting reference date shortened from 30/06/05 to 31/12/04 | |
| 24 Dec 2004 | AA | Accounts for a dormant company made up to 30 June 2004 | |
| 25 Aug 2004 | 288a | New secretary appointed |