CANARY WHARF FINANCE LEASING (BP1) LIMITED

Company number 02251540

Date	Type	Description	View / Download
10 Feb 2006	288b	Secretary resigned	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
09 Feb 2006	395	Particulars of mortgage/charge	(12 pages)
08 Feb 2006	395	Particulars of mortgage/charge	(43 pages)
08 Feb 2006	395	Particulars of mortgage/charge	(14 pages)
08 Feb 2006	225	Accounting reference date extended from 30/09/05 to 01/02/06	(1 page)
08 Feb 2006	287	Registered office changed on 08/02/06 from: 1 churchill place london E14 5HP	(1 page)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288a	New secretary appointed	(2 pages)
07 Feb 2006	288a	New secretary appointed	(2 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
01 Feb 2006	CERTNM	Company name changed barclays capital leasing (no.166 ) LIMITED\certificate issued on 01/02/06	(4 pages)
23 Jan 2006	CERT15	Certificate of reduction of issued capital	(1 page)
23 Jan 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jan 2006	OC138	Reduction of iss capital and minute (oc)	(3 pages)
05 Aug 2005	AA	Full accounts made up to 30 September 2004	(11 pages)
22 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
09 Jun 2005	288c	Secretary's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard st london EC3P 3AH	(1 page)