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CWS (NO.15) LIMITED

Company number 03269218

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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)
19 Apr 2004 288b Director resigned
19 Apr 2004 288a New director appointed
14 Sep 2003 363a Return made up to 01/09/03; no change of members
14 Jul 2003 AA Full accounts made up to 11 January 2003
20 Sep 2002 363a Return made up to 01/09/02; no change of members
18 Jun 2002 AA Full accounts made up to 12 January 2002
01 Feb 2002 288a New secretary appointed
01 Feb 2002 288b Secretary resigned
01 Oct 2001 363a Return made up to 01/09/01; full list of members
25 Jun 2001 AA Full accounts made up to 13 January 2001
15 Nov 2000 288c Director's particulars changed
10 Oct 2000 363a Return made up to 01/09/00; full list of members
27 Jul 2000 AA Full accounts made up to 8 January 2000
16 Sep 1999 363a Return made up to 01/09/99; full list of members
05 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Aug 1999 123 £ nc 1000/3000000 28/07/99
01 Aug 1999 AA Full accounts made up to 9 January 1999
06 Apr 1999 288a New secretary appointed
06 Apr 1999 288b Secretary resigned
06 Jan 1999 288a New director appointed
06 Jan 1999 288b Director resigned
28 Sep 1998 363a Return made up to 01/09/98; full list of members
14 Sep 1998 225 Accounting reference date extended from 31/10/98 to 11/01/99
19 Aug 1998 AA Full accounts made up to 31 October 1997