CANARY WHARF CONTRACTORS (BP3) LIMITED

Company number 05601366

Date	Type	Description	View / Download
19 Dec 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(6 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
02 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(6 pages)
06 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	(2 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
26 Jan 2010	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
19 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 authority 07/11/2008	(1 page)
05 Nov 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
31 Oct 2007	363a	Return made up to 24/10/07; full list of members	(3 pages)
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	(1 page)
30 Aug 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
08 Nov 2006	363a	Return made up to 24/10/06; full list of members	(3 pages)
28 Jul 2006	288c	Director's particulars changed	(1 page)
08 Mar 2006	395	Particulars of mortgage/charge	(10 pages)
12 Dec 2005	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
12 Dec 2005	288b	Secretary resigned	(1 page)
12 Dec 2005	288b	Director resigned	(1 page)
12 Dec 2005	288a	New director appointed	(2 pages)