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CANARY WHARF (BP1) T2 LIMITED

Company number 04370718

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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)
07 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Feb 2009 363a Return made up to 11/02/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 quoted 07/11/2008
30 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Feb 2008 363a Return made up to 11/02/08; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Mar 2007 363a Return made up to 11/02/07; full list of members
11 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Feb 2006 363a Return made up to 11/02/06; full list of members
12 Aug 2005 288c Director's particulars changed
09 Aug 2005 288c Director's particulars changed
07 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Feb 2005 363a Return made up to 11/02/05; full list of members
18 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
24 Dec 2004 AA Accounts for a dormant company made up to 30 June 2004
25 Aug 2004 288a New secretary appointed
03 Mar 2004 363a Return made up to 11/02/04; full list of members
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
08 Jan 2004 AA Full accounts made up to 30 June 2003
08 Oct 2003 395 Particulars of mortgage/charge
08 Oct 2003 395 Particulars of mortgage/charge
30 Jun 2003 395 Particulars of mortgage/charge
27 Feb 2003 363a Return made up to 11/02/03; full list of members
10 Aug 2002 AUD Auditor's resignation
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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