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CDW PRODUCTS LIMITED

Company number 00519049

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2002 363s Return made up to 06/04/02; full list of members
10 May 2002 AA Full accounts made up to 31 October 2001
29 Mar 2002 155(6)a Declaration of assistance for shares acquisition
29 Mar 2002 155(6)a Declaration of assistance for shares acquisition
22 Mar 2002 155(6)a Declaration of assistance for shares acquisition
24 Nov 2001 403b Declaration of mortgage charge released/ceased
24 Nov 2001 403b Declaration of mortgage charge released/ceased
24 Nov 2001 403a Declaration of satisfaction of mortgage/charge
24 Nov 2001 403b Declaration of mortgage charge released/ceased
06 Sep 2001 288b Director resigned
04 May 2001 363s Return made up to 06/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2001 AA Full accounts made up to 31 October 2000
12 Feb 2001 288c Director's particulars changed
04 Sep 2000 AA Full accounts made up to 31 October 1999
16 Apr 2000 363s Return made up to 06/04/00; full list of members
  • 363(287) ‐ Registered office changed on 16/04/00
  • 363(288) ‐ Director's particulars changed
21 Jul 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 288b Director resigned
24 May 1999 363s Return made up to 06/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
24 May 1999 288a New secretary appointed
07 May 1999 288a New director appointed
07 May 1999 288a New director appointed
30 Apr 1999 288b Director resigned
25 Mar 1999 CERTNM Company name changed caradon doors & windows LIMITED\certificate issued on 26/03/99
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed