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C.W. PROJECT MANAGEMENT LTD

Company number 01427678

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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)
07 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 May 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 May 1992 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Dec 1991 363b Return made up to 06/12/91; no change of members
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Request DocumentReturn made up to 06/12/91; no change of members
02 Oct 1991 363a Return made up to 06/12/90; full list of members
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Request DocumentReturn made up to 06/12/90; full list of members
05 Aug 1991 287 Registered office changed on 05/08/91 from: 33 cork street, london, W1X 1HB
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Request DocumentRegistered office changed on 05/08/91 from: 33 cork street, london, W1X 1HB
27 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1990 363 Return made up to 06/12/89; no change of members
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Request DocumentReturn made up to 06/12/89; no change of members
11 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1990 287 Registered office changed on 11/04/90 from: c/o calow easton, 18/19 southampton place, london, WC1A 2AJ
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Request DocumentRegistered office changed on 11/04/90 from: c/o calow easton, 18/19 southampton place, london, WC1A 2AJ
26 Sep 1989 363 Return made up to 06/10/88; no change of members
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Request DocumentReturn made up to 06/10/88; no change of members
07 Aug 1989 AC05 First gazette
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Request DocumentFirst gazette
04 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1989 287 Registered office changed on 01/08/89 from: c/o carlow easton, 9/10 sheffield street, london, WC2A 2EY
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Request DocumentRegistered office changed on 01/08/89 from: c/o carlow easton, 9/10 sheffield street, london, WC2A 2EY
30 Sep 1988 287 Registered office changed on 30/09/88 from: station house, 11 masons avenue, harrow, HA3 5AH
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Request DocumentRegistered office changed on 30/09/88 from: station house, 11 masons avenue, harrow, HA3 5AH
30 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1987 363 Return made up to 16/10/87; full list of members
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Request DocumentReturn made up to 16/10/87; full list of members
02 Nov 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
24 Jun 1987 363 Return made up to 18/12/86; full list of members
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Request DocumentReturn made up to 18/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Jul 1986 287 Registered office changed on 03/07/86 from: 54-58 caledonian road, london, N1 9RN
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Request DocumentRegistered office changed on 03/07/86 from: 54-58 caledonian road, london, N1 9RN
23 Jul 1979 MISC Dir / sec appoint / resign