CWC NOMINEES
Company Documents
| Date | Description |
|---|---|
| 04/09/144 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | SAIL ADDRESS CREATED |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SMEATH / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SMEATH / 04/09/2014 |
| 04/09/144 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/08/1320 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER NELLIST |
| 06/09/126 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES FAIRWEATHER / 16/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NELLIST / 16/08/2011 |
| 17/08/1117 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 22/11/1022 November 2010 | 14/08/10 NO CHANGES |
| 18/08/0918 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FAIRWEATHER / 01/06/2009 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NELLIST / 01/06/2009 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART THORNE / 01/06/2009 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL LINDSAY |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NELLIST / 01/06/2009 |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART THORNE / 01/06/2009 |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FAIRWEATHER / 01/06/2009 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 10/05/05; NO CHANGE OF MEMBERS |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 6 HAMMET STREET TAUNTON SOMERSET TA1 1RG |
| 01/06/011 June 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | SECRETARY RESIGNED |
| 13/05/9613 May 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | NEW SECRETARY APPOINTED |
| 11/03/9611 March 1996 | SECRETARY RESIGNED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: RUISHTON LODGE RUISHTON TAUNTON SOMERSET TA3 5LU |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 08/08/948 August 1994 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 08/08/948 August 1994 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 08/08/948 August 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/08/948 August 1994 | REREGISTRATION OTHER 03/08/94 |
| 08/08/948 August 1994 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 25/07/9425 July 1994 | COMPANY NAME CHANGED RUISHTON NOMINEES LIMITED CERTIFICATE ISSUED ON 26/07/94 |
| 23/02/9423 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 29/07/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 05/03/935 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/02/93 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS |
| 24/04/9224 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 29/08/9129 August 1991 | S386 DISP APP AUDS 20/08/91 |
| 29/08/9129 August 1991 | S386 DISP APP AUDS 20/08/91 |
| 29/07/9129 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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