CW HOLNESS HOLDINGS LIMITED

Company Documents

DateDescription
27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/08/1222 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/08/1126 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM NELSON HOUSE RAVENSCLIFFE ROAD KIDSGROVE STOKE ON TRENT STAFFORDSHIRE ST7 4HZ UNITED KINGDOM

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WAYNE HOLNESS / 06/08/2010

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23/08/1023 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 479-481 HIGH STREET TUNSTALL ST6 5EP

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 Annual return made up to 6 August 2009 with full list of shareholders

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/08/0822 August 2008 SECRETARY'S PARTICULARS SALLY FAIRISH

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22/08/0822 August 2008 DIRECTOR'S PARTICULARS CARL HOLNESS

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22/08/0822 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08

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05/11/075 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/10/072 October 2007 NEW SECRETARY APPOINTED

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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06/08/076 August 2007 DIRECTOR RESIGNED

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06/08/076 August 2007 SECRETARY RESIGNED

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06/08/076 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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