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CW HOLDINGS LIMITED

Company number 02942548

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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)
29 Apr 2008	225	Accounting reference date shortened from 30/04/2008 to 31/03/2008	View PDF Accounting reference date shortened from 30/04/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment terminated director david fellowes	View PDF Appointment terminated director david fellowes - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment terminated director simon ward	View PDF Appointment terminated director simon ward - link opens in a new window - 1 page (1 page)
29 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	169	Gbp ic 317933/316613.77\20/12/07\gbp sr 131923@0.01=1319.23\	View PDF Gbp ic 317933/316613.77\20/12/07\gbp sr 131923@0.01=1319.23\ - link opens in a new window - 1 page (1 page)
19 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
14 Aug 2007	169	£ ic 320800/317933 16/07/07 £ sr 286709@.01=2867	View PDF £ ic 320800/317933 16/07/07 £ sr 286709@.01=2867 - link opens in a new window - 1 page (1 page)
16 Jul 2007	363a	Return made up to 24/06/07; full list of members	View PDF Return made up to 24/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2007	169	£ ic 324096/320801 10/04/07 £ sr 329556@.01=3295	View PDF £ ic 324096/320801 10/04/07 £ sr 329556@.01=3295 - link opens in a new window - 1 page (1 page)
09 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
28 Nov 2006	363a	Return made up to 24/06/06; full list of members	View PDF Return made up to 24/06/06; full list of members - link opens in a new window - 8 pages (8 pages)
28 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Nov 2006	169	£ ic 326839/324097 18/07/05 £ sr 274258@.01=2742	View PDF £ ic 326839/324097 18/07/05 £ sr 274258@.01=2742 - link opens in a new window - 1 page (1 page)
09 May 2006	169	£ ic 328619/326839 29/03/06 £ sr 178099@.01=1780	View PDF £ ic 328619/326839 29/03/06 £ sr 178099@.01=1780 - link opens in a new window - 1 page (1 page)
15 Jul 2005	363s	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 30/06/05
15 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Jul 2005	122	S-div 07/07/05	View PDF S-div 07/07/05 - link opens in a new window - 1 page (1 page)
10 Jul 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
03 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Dec 2004	122	£ ic 337345/328619 16/08/04 £ sr 8726@1=8726	View PDF £ ic 337345/328619 16/08/04 £ sr 8726@1=8726 - link opens in a new window - 1 page (1 page)
10 Dec 2004	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 11 pages (11 pages)
20 Jul 2004	363s	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)

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