CJW HOLDINGS LIMITED

Company number 03213242

Date	Type	Description	View / Download
05 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2005	363s	Return made up to 11/06/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
28 Feb 2005	287	Registered office changed on 28/02/05 from: smithfield business centre, lenten pool, denbigh, clwyd LL16 3LH	(1 page)
06 Oct 2004	363s	Return made up to 11/06/04; full list of members	(9 pages)
11 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
18 Jun 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Jun 2004	MAR	Re-registration of Memorandum and Articles	(17 pages)
18 Jun 2004	53	Application for reregistration from PLC to private	(1 page)
18 Jun 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Oct 2003	363s	Return made up to 11/06/03; full list of members	(9 pages)
18 Sep 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
05 Feb 2003	AA	Full accounts made up to 30 June 2002	(9 pages)
23 Jan 2003	123	Nc inc already adjusted 16/12/02	(1 page)
23 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2002	363s	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
10 Apr 2002	288b	Director resigned	(1 page)
29 Jan 2002	AA	Full accounts made up to 30 June 2001	(9 pages)
13 Jul 2001	363s	Return made up to 11/06/01; full list of members	(9 pages)
19 Feb 2001	AA	Full accounts made up to 30 June 2000	(9 pages)
01 Aug 2000	363s	Return made up to 11/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
01 Aug 2000	88(2)R	Ad 12/11/99--------- £ si 6923@1=6923 £ ic 38298/45221	(2 pages)
24 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
24 Jun 2000	395	Particulars of mortgage/charge	(3 pages)

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