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CANARY WHARF (BP4) T1 LIMITED

Company number 07724200

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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)
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
08 May 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Sep 2012 AA01 Current accounting period extended from 31 December 2011 to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
27 Jan 2012 TM01 Termination of appointment of Paul Stallard as a director
03 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 14/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2011 AP01 Appointment of Paul Stallard as a director
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Aug 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 December 2011
01 Aug 2011 NEWINC Incorporation