CWCB LEASING (B1) LIMITED

Company number 03452908

Date	Type	Description	View / Download
19 Apr 2002	288a	New director appointed	(3 pages)
15 Mar 2002	395	Particulars of mortgage/charge	(27 pages)
11 Mar 2002	395	Particulars of mortgage/charge	(54 pages)
08 Mar 2002	395	Particulars of mortgage/charge	(12 pages)
15 Nov 2001	AA	Full accounts made up to 30 June 2001	(15 pages)
30 Oct 2001	363a	Return made up to 15/10/01; full list of members	(6 pages)
02 Jul 2001	395	Particulars of mortgage/charge	(26 pages)
02 Feb 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
27 Oct 2000	363a	Return made up to 15/10/00; full list of members	(6 pages)
24 Oct 2000	AA	Full accounts made up to 30 June 2000	(14 pages)
21 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
19 Jun 2000	395	Particulars of mortgage/charge	(21 pages)
19 Jun 2000	395	Particulars of mortgage/charge	(9 pages)
14 Feb 2000	395	Particulars of mortgage/charge	(12 pages)
14 Feb 2000	395	Particulars of mortgage/charge	(11 pages)
13 Dec 1999	CERTNM	Company name changed canary wharf (RT2) T1 LIMITED\certificate issued on 13/12/99	(2 pages)
03 Nov 1999	363a	Return made up to 15/10/99; no change of members	(8 pages)
01 Nov 1999	AA	Full accounts made up to 30 June 1999	(9 pages)
16 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 May 1999	288c	Director's particulars changed	(1 page)
05 May 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	288a	New secretary appointed	(2 pages)
18 Dec 1998	AA	Full accounts made up to 30 June 1998	(8 pages)
16 Nov 1998	288c	Secretary's particulars changed	(1 page)