CW1 LIMITED

Company Documents

DateDescription
06/12/166 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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11/04/1611 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/04/157 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN MICHAEL MOORE / 21/03/2013

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04/04/144 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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04/04/144 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS HALL / 21/03/2013

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HAMILTON LINES / 21/03/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/04/1311 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/05/1222 May 2012 Annual return made up to 20 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 1ST FLOOR SOUTHDOWN HOUSE STATION ROAD PETERSFIELD HAMPSHIRE GU32 3ET

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26/12/1126 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/04/1114 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/04/101 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/04/0914 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/08/087 August 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 APPOINTMENT TERMINATED SECRETARY ASB LAW

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07/08/087 August 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY ALLNUTT

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09/08/079 August 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM: INNOVIS HOUSE, 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS

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20/03/0720 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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