CW PROPERTIES FC3 LIMITED
Warning: The most recent accounts from 31 December 2009 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1115 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/1013 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECTION 175 QUOTER 07/11/2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 08/06/058 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | DECLARATION OF SATISFACTION 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 |
| 10/02/0410 February 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: G OFFICE CHANGED 01/06/02 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 |
| 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 |
| 11/02/9811 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9715 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/11/97 |
| 15/12/9715 December 1997 | RE AGREEMENT 19/11/97 |
| 09/12/979 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | AGREEMENTS 05/11/97 |
| 03/11/973 November 1997 | S386 DISP APP AUDS 29/10/97 |
| 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 |
| 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 SECRETARY APPOINTED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | SECRETARY RESIGNED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 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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