CANARY WHARF FINANCE LEASING (BP1) LIMITED

Company number 02251540

Date	Type	Description	View / Download
26 Aug 2003	288c	Director's particulars changed	(1 page)
26 Aug 2003	288c	Director's particulars changed	(1 page)
22 Aug 2003	225	Accounting reference date shortened from 31/12/02 to 30/09/02	(1 page)
07 May 2003	363a	Return made up to 16/04/03; full list of members	(3 pages)
13 Apr 2003	288b	Director resigned	(1 page)
13 Mar 2003	288a	New director appointed	(1 page)
25 Feb 2003	288b	Director resigned	(1 page)
25 Feb 2003	AUD	Auditor's resignation	(2 pages)
28 Jan 2003	288c	Director's particulars changed	(1 page)
15 Aug 2002	288b	Director resigned	(1 page)
11 Jun 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
10 May 2002	363a	Return made up to 16/04/02; full list of members	(3 pages)
14 Mar 2002	288c	Director's particulars changed	(1 page)
12 Nov 2001	288a	New director appointed	(1 page)
12 Nov 2001	288b	Director resigned	(1 page)
28 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
15 May 2001	363a	Return made up to 16/04/01; full list of members	(3 pages)
20 Feb 2001	288c	Director's particulars changed	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
21 Jun 2000	395	Particulars of mortgage/charge	(10 pages)
09 May 2000	363a	Return made up to 16/04/00; full list of members	(6 pages)
05 Nov 1999	88(2)R	Ad 01/11/99--------- £ si 163750000@1=163750000 £ ic 2/163750002	(2 pages)
05 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Nov 1999	123	£ nc 100/170000000 29/10/99	(1 page)