CANARY WHARF FINANCE LEASING (BP1) LIMITED

Company number 02251540

Date	Type	Description	View / Download
12 Jul 2011	AP01	Appointment of Paul Stallard as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Martin Precious as a director	(1 page)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
06 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(5 pages)
07 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)
12 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(5 pages)
12 Nov 2009	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
05 May 2009	363a	Return made up to 16/04/09; full list of members	(4 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 authority 07/11/2008	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
22 Apr 2008	363a	Return made up to 16/04/08; full list of members	(4 pages)
11 Feb 2008	CERTNM	Company name changed canary wharf finance leasing (bp 1/DS6) LIMITED\certificate issued on 11/02/08	(2 pages)
26 Jul 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
24 Jul 2007	225	Accounting reference date shortened from 01/02/07 to 31/12/06	(1 page)
13 Jul 2007	AUD	Auditor's resignation	(1 page)
26 Apr 2007	363a	Return made up to 16/04/07; full list of members	(2 pages)
30 Oct 2006	AA		(12 pages)
26 Jul 2006	363a	Return made up to 16/04/06; full list of members	(6 pages)
26 Jul 2006	190	Location of debenture register	(1 page)
26 Jul 2006	353	Location of register of members	(1 page)
26 Jul 2006	288c	Director's particulars changed	(1 page)
26 Jul 2006	288c	Director's particulars changed	(1 page)
06 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)