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CANARY WHARF (BP1) T2 LIMITED

Company number 04370718

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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)
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
08 Jan 2004 AA Full accounts made up to 30 June 2003
08 Oct 2003 395 Particulars of mortgage/charge
08 Oct 2003 395 Particulars of mortgage/charge
30 Jun 2003 395 Particulars of mortgage/charge
27 Feb 2003 363a Return made up to 11/02/03; full list of members
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
07 May 2002 288a New director appointed
02 May 2002 288b Director resigned
10 Apr 2002 395 Particulars of mortgage/charge
10 Apr 2002 395 Particulars of mortgage/charge
28 Feb 2002 225 Accounting reference date extended from 28/02/03 to 30/06/03
28 Feb 2002 288b Secretary resigned
28 Feb 2002 288b Director resigned
28 Feb 2002 288a New secretary appointed
28 Feb 2002 288a New director appointed
28 Feb 2002 288a New director appointed
28 Feb 2002 288a New director appointed
11 Feb 2002 NEWINC Incorporation