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CANARY WHARF CONTRACTORS (BP1) LIMITED

Company number 04066332

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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)
14 Sep 2009 363a Return made up to 06/09/09; full list of members
07 Jul 2009 AA Full accounts made up to 31 December 2008
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
22 Sep 2008 363a Return made up to 06/09/08; full list of members
30 Jun 2008 AA Full accounts made up to 31 December 2007
12 Sep 2007 363a Return made up to 06/09/07; full list of members
11 Jul 2007 AA Full accounts made up to 31 December 2006
06 Sep 2006 363a Return made up to 06/09/06; full list of members
11 Jul 2006 AA Full accounts made up to 31 December 2005
27 Sep 2005 363a Return made up to 06/09/05; full list of members
12 Aug 2005 288c Director's particulars changed
09 Aug 2005 288c Director's particulars changed
19 Jul 2005 AA Full accounts made up to 31 December 2004
18 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
13 Jan 2005 AA Full accounts made up to 30 June 2004
05 Oct 2004 363a Return made up to 06/09/04; full list of members
25 Aug 2004 288a New secretary appointed
10 Feb 2004 AA Full accounts made up to 30 June 2003
08 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 363a Return made up to 06/09/03; full list of members
30 Jun 2003 395 Particulars of mortgage/charge
19 Nov 2002 AA Full accounts made up to 30 June 2002
19 Sep 2002 363a Return made up to 06/09/02; full list of members
21 Aug 2002 288c Director's particulars changed
10 Aug 2002 AUD Auditor's resignation