CW DEPOSITOR DS7F LIMITED
Company Documents
Date | Description |
---|---|
12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
27/08/1327 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/08/1214 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
11/08/1111 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/02/1115 February 2011 | ADOPT ARTICLES 11/02/2011 |
19/08/1019 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
26/08/0926 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/11/0818 November 2008 | SECTION 175 QUOTER 07/11/2008 |
21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/08/0812 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
03/10/073 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
10/10/0610 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
14/10/0514 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
06/06/056 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
05/10/045 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
07/10/037 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
08/10/028 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: C/O ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
24/04/0224 April 2002 | DIRECTOR RESIGNED |
19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
02/10/012 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
19/10/0019 October 2000 | RETURN MADE UP TO 24/09/00; NO CHANGE OF MEMBERS |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
12/10/9912 October 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
16/05/9916 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
05/05/995 May 1999 | SECRETARY RESIGNED |
16/02/9916 February 1999 | SECRETARY RESIGNED |
26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
16/11/9816 November 1998 | SECRETARY'S PARTICULARS CHANGED |
22/09/9822 September 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
03/02/983 February 1998 | DIRECTOR RESIGNED |
30/01/9830 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/12/9715 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/11/97 |
15/12/9715 December 1997 | RE AGREEMENT 19/11/97 |
03/11/973 November 1997 | S252 DISP LAYING ACC 29/10/97 |
03/11/973 November 1997 | S366A DISP HOLDING AGM 29/10/97 |
03/11/973 November 1997 | RE:AUDITORS 29/10/97 |
03/11/973 November 1997 | S386 DISP APP AUDS 29/10/97 |
22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
07/10/977 October 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
30/09/9730 September 1997 | NEW SECRETARY APPOINTED |
30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
30/09/9730 September 1997 | DIRECTOR RESIGNED |
30/09/9730 September 1997 | SECRETARY RESIGNED |
30/09/9730 September 1997 | NEW SECRETARY APPOINTED |
24/09/9724 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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