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W.P. CAREY & CO. LIMITED

Company number 04244798

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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)
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2008 AA Full accounts made up to 31 December 2007
18 Sep 2008 AUD Auditor's resignation
10 Jun 2008 363a Return made up to 16/05/08; full list of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
18 May 2007 363a Return made up to 16/05/07; full list of members
18 Jul 2006 287 Registered office changed on 18/07/06 from: 52 jermyn street london SW1Y 6LX
12 Jul 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 363s Return made up to 16/05/06; full list of members
24 May 2006 288b Secretary resigned
24 May 2006 288b Director resigned
12 May 2006 288b Director resigned
30 Mar 2006 288a New director appointed
30 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
04 Jan 2006 288b Secretary resigned
14 Dec 2005 288a New secretary appointed
24 Aug 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 88(2)R Ad 16/06/05--------- £ si 180000@1=180000 £ ic 45000/225000
04 Jul 2005 123 Nc inc already adjusted 16/06/05
04 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2005 288b Director resigned
23 May 2005 363s Return made up to 16/05/05; full list of members
  • 363(288) ‐ Director resigned
21 Sep 2004 287 Registered office changed on 21/09/04 from: 18 savile row london W1S 3PR