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CCTV WAREHOUSE LIMITED

Company number 01149573

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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)
30 Sep 2008 287 Registered office changed on 30/09/2008 from norbain house eskdale road winnersh triangle wokingham berkshire RG41 5TS
21 Jul 2008 AA Accounts made up to 30 April 2008
09 Nov 2007 363a Return made up to 12/10/07; full list of members
21 Sep 2007 AA Accounts made up to 30 April 2007
20 Nov 2006 AA Accounts made up to 30 April 2006
25 Oct 2006 363a Return made up to 12/10/06; full list of members
28 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2006 AA Accounts made up to 30 April 2005
08 Nov 2005 363a Return made up to 12/10/05; full list of members
02 Mar 2005 AA Accounts made up to 30 April 2004
10 Nov 2004 363s Return made up to 12/10/04; full list of members
21 Oct 2003 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2003 AA Accounts made up to 30 April 2003
02 Nov 2002 AA Total exemption full accounts made up to 30 April 2002
29 Oct 2002 363s Return made up to 12/10/02; full list of members
27 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
09 Nov 2001 363s Return made up to 12/10/01; full list of members
14 Dec 2000 AA Full accounts made up to 30 April 2000
17 Oct 2000 363s Return made up to 12/10/00; full list of members
02 Mar 2000 AA Full accounts made up to 30 April 1999
24 Nov 1999 363s Return made up to 23/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 24/11/99
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Director resigned