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CWC SPV HCO LIMITED

Company number 03123064

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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)
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
26 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
03 Jan 2010 AUD Auditor's resignation
04 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
12 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
14 Nov 2008 363a Return made up to 07/11/08; full list of members
21 Aug 2008 AA Full accounts made up to 31 December 2007
22 Nov 2007 363a Return made up to 07/11/07; full list of members
14 Sep 2007 AA Full accounts made up to 31 December 2006
10 Nov 2006 363a Return made up to 07/11/06; full list of members
31 Aug 2006 AA Full accounts made up to 31 December 2005
22 Nov 2005 363a Return made up to 07/11/05; full list of members
11 Aug 2005 288c Director's particulars changed
18 Jul 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 288c Director's particulars changed
18 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
13 Jan 2005 AA Full accounts made up to 30 June 2004
24 Nov 2004 363a Return made up to 07/11/04; full list of members
25 Aug 2004 288a New secretary appointed