W.P. CAREY & CO. LIMITED

Company number 04244798

Date	Type	Description	View / Download
10 Jun 2013	CH01	Director's details changed for Henry Cabot Lodge Iii on 15 June 2012	(2 pages)
20 Nov 2012	AP01	Appointment of Jennifer Lucas as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Jan Karst as a director	(1 page)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
11 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(6 pages)
23 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
10 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(6 pages)
10 Jun 2011	CH01	Director's details changed for Henry Cabot Lodge Iii on 15 May 2011	(2 pages)
29 Oct 2010	AP01	Appointment of Trevor Paul Bond as a director	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
28 Jul 2010	AP01	Appointment of Henry Cabot Lodge Iii as a director	(2 pages)
28 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(4 pages)
15 Jun 2010	CH01	Director's details changed for Jan Karst on 15 May 2010	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Edward Lapuma as a director	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
05 Aug 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
22 Jul 2009	288c	Director's change of particulars / jan karst / 24/06/2009	(1 page)
25 Jun 2009	288b	Appointment terminated director thomas quigley	(1 page)
17 Mar 2009	288c	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009	(1 page)
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)