CW&C NO 2 NOMINEES

Company Documents

DateDescription
13/01/1513 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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09/01/149 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR PETER NELLIST

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07/01/137 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SMEATH / 12/01/2012

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29/12/1129 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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24/01/1124 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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22/04/1022 April 2010 Annual return made up to 16 December 2009 with full list of shareholders

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24/07/0924 July 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS; AMEND

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER NELLIST / 01/06/2009

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FAIRWEATHER / 01/06/2009

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART THORNE / 01/06/2009

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30/06/0930 June 2009 APPOINTMENT TERMINATED SECRETARY NIGEL LINDSAY

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FAIRWEATHER / 01/06/2009

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART THORNE / 01/06/2009

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER NELLIST / 01/06/2009

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24/03/0924 March 2009 RETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS

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14/01/0814 January 2008 RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 DIRECTOR RESIGNED

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26/01/0726 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 DIRECTOR RESIGNED

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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15/02/0515 February 2005 DIRECTOR RESIGNED

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 DIRECTOR RESIGNED

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13/02/0413 February 2004 DIRECTOR RESIGNED

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13/02/0413 February 2004 NEW DIRECTOR APPOINTED

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18/01/0418 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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23/11/0123 November 2001 REGISTERED OFFICE CHANGED ON 23/11/01 FROM:
6 HAMMET STREET
TAUNTON
SOMERSET
TA1 1RG

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04/01/014 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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04/01/014 January 2001 DIRECTOR RESIGNED

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04/01/014 January 2001 SECRETARY RESIGNED

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04/01/014 January 2001 NEW SECRETARY APPOINTED

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14/05/9914 May 1999 REGISTERED OFFICE CHANGED ON 14/05/99 FROM:
BLACKBROOK GATE BLACKBROOK PARK
AVENUE,
TAUNTON
SOMERSET TA1 1EP

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14/01/9914 January 1999 S366A DISP HOLDING AGM 11/01/99

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14/01/9914 January 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00

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16/12/9816 December 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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