Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CANARY WHARF (BP3) LIMITED

Company number 05601364

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jan 2010 AUD Auditor's resignation
19 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 authority 07/11/2008
05 Nov 2008 363a Return made up to 24/10/08; full list of members
21 Aug 2008 AA Full accounts made up to 31 December 2007
31 Oct 2007 363a Return made up to 24/10/07; full list of members
06 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2007 AA Full accounts made up to 31 December 2006
08 Nov 2006 363a Return made up to 24/10/06; full list of members
28 Jul 2006 288c Director's particulars changed
08 Mar 2006 395 Particulars of mortgage/charge
12 Dec 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
12 Dec 2005 288b Secretary resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New secretary appointed
12 Dec 2005 288a New secretary appointed
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New director appointed
24 Oct 2005 NEWINC Incorporation