W.P. CAREY & CO. LIMITED

Company number 04244798

Date	Type	Description	View / Download
17 Mar 2009	287	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB	(1 page)
30 Dec 2008	288a	Director appointed thomas kelly quigley	(3 pages)
16 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
18 Sep 2008	AUD	Auditor's resignation	(1 page)
10 Jun 2008	363a	Return made up to 16/05/08; full list of members	(3 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
18 May 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
18 Jul 2006	287	Registered office changed on 18/07/06 from: 52 jermyn street london SW1Y 6LX	(1 page)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
01 Jun 2006	363s	Return made up to 16/05/06; full list of members	(8 pages)
24 May 2006	288b	Secretary resigned	(1 page)
24 May 2006	288b	Director resigned	(1 page)
12 May 2006	288b	Director resigned	(1 page)
30 Mar 2006	288a	New director appointed	(1 page)
30 Mar 2006	288a	New director appointed	(1 page)
21 Mar 2006	288a	New director appointed	(1 page)
04 Jan 2006	288b	Secretary resigned	(1 page)
14 Dec 2005	288a	New secretary appointed	(1 page)
24 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
04 Jul 2005	88(2)R	Ad 16/06/05--------- £ si 180000@1=180000 £ ic 45000/225000	(2 pages)
04 Jul 2005	123	Nc inc already adjusted 16/06/05	(1 page)
04 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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