Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOISDALE OF CANARY WHARF LIMITED

Company number 07108659

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2011 AP01 Appointment of Nicholas Kerman as a director
23 Nov 2010 TM02 Termination of appointment of Phs Secretarial Services Limited as a secretary
23 Nov 2010 AA01 Current accounting period extended from 31 December 2010 to 30 April 2011
23 Apr 2010 AP01 Appointment of Dag Axel Rune Palmer as a director
19 Apr 2010 AP04 Appointment of Phs Secretarial Services Limited as a secretary
19 Apr 2010 AP01 Appointment of Peter Francis Howard Stephens as a director
19 Apr 2010 AP01 Appointment of Mr Ranald Macdonald as a director
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • GBP 5,610
08 Jan 2010 TM01 Termination of appointment of Barry Warmisham as a director
18 Dec 2009 NEWINC Incorporation