CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED

Company number 04370808

Date	Type	Description	View / Download
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
09 May 2011	TM02	Termination of appointment of Anna Holland as a secretary	(2 pages)
22 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(6 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
08 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
26 Jan 2010	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
18 Feb 2009	363a	Return made up to 11/02/09; full list of members	(4 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 quoted 07/11/2008	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Feb 2008	363a	Return made up to 11/02/08; full list of members	(3 pages)
21 Sep 2007	AAMD	Amended full accounts made up to 31 December 2006	(14 pages)
11 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
28 Feb 2007	363a	Return made up to 11/02/07; full list of members	(3 pages)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
21 Feb 2006	363a	Return made up to 11/02/06; full list of members	(3 pages)
18 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
07 Jul 2005	288c	Director's particulars changed	(1 page)
30 Jun 2005	288c	Director's particulars changed	(1 page)
28 Feb 2005	363a	Return made up to 11/02/05; full list of members	(2 pages)
18 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
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)
03 Mar 2004	363a	Return made up to 11/02/04; full list of members	(6 pages)
08 Jan 2004	AA	Full accounts made up to 30 June 2003	(11 pages)