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CANARY WHARF HOLDINGS (BP3) LIMITED

Company number 05601363

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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)
07 Sep 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
26 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
03 Jan 2010 AUD Auditor's resignation
19 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 authority 07/11/2008
05 Nov 2008 363a Return made up to 24/10/08; full list of members
21 Aug 2008 AA Full accounts made up to 31 December 2007
31 Oct 2007 363a Return made up to 24/10/07; full list of members
06 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2007 AA Full accounts made up to 31 December 2006
08 Nov 2006 363a Return made up to 24/10/06; full list of members
28 Jul 2006 288c Director's particulars changed
08 Mar 2006 395 Particulars of mortgage/charge
12 Dec 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06