CANARY WHARF (BP1) T1 LIMITED

Company number 04370722

Date	Type	Description	View / Download
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 quoted 07/11/2008	(1 page)
30 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
15 Feb 2008	363a	Return made up to 11/02/08; full list of members	(3 pages)
14 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
05 Mar 2007	363a	Return made up to 11/02/07; full list of members	(3 pages)
11 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
28 Feb 2006	363a	Return made up to 11/02/06; full list of members	(3 pages)
28 Feb 2006	288c	Director's particulars changed	(1 page)
12 Aug 2005	288c	Director's particulars changed	(1 page)
08 Aug 2005	288c	Director's particulars changed	(1 page)
07 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
23 Mar 2005	363a	Return made up to 11/02/05; full list of members	(3 pages)
15 Mar 2005	288a	New director appointed	(1 page)
18 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
24 Dec 2004	AA	Accounts for a dormant company made up to 30 June 2004	(4 pages)
25 Aug 2004	288a	New secretary appointed	(2 pages)
03 Mar 2004	363a	Return made up to 11/02/04; full list of members	(6 pages)
11 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jan 2004	AA	Full accounts made up to 30 June 2003	(11 pages)
08 Oct 2003	395	Particulars of mortgage/charge	(10 pages)
08 Oct 2003	395	Particulars of mortgage/charge	(17 pages)
30 Jun 2003	395	Particulars of mortgage/charge	(14 pages)
27 Feb 2003	363a	Return made up to 11/02/03; full list of members	(6 pages)
10 Aug 2002	AUD	Auditor's resignation	(4 pages)
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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