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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)
06 May 2014 AUD Auditor's resignation
10 Oct 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for Trevor Paul Bond on 15 May 2013
10 Jun 2013 CH01 Director's details changed for Henry Cabot Lodge Iii on 15 June 2012
20 Nov 2012 AP01 Appointment of Jennifer Lucas as a director
20 Nov 2012 TM01 Termination of appointment of Jan Karst as a director
31 Aug 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
23 Jan 2012 MEM/ARTS Memorandum and Articles of Association
23 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for Henry Cabot Lodge Iii on 15 May 2011
29 Oct 2010 AP01 Appointment of Trevor Paul Bond as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AP01 Appointment of Henry Cabot Lodge Iii as a director
28 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Jan Karst on 15 May 2010
14 Jun 2010 TM01 Termination of appointment of Edward Lapuma as a director
30 Oct 2009 AA Full accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 16/05/09; full list of members
22 Jul 2009 288c Director's change of particulars / jan karst / 24/06/2009
25 Jun 2009 288b Appointment terminated director thomas quigley
17 Mar 2009 288c Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009