CWCB HOLDINGS LIMITED

Company number 03452890

Date	Type	Description	View / Download
31 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
30 Mar 2006	395	Particulars of mortgage/charge	(12 pages)
06 Dec 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
10 Nov 2005	363a	Return made up to 15/10/05; full list of members	(2 pages)
31 Aug 2005	288b	Secretary resigned	(1 page)
12 Aug 2005	288c	Director's particulars changed	(1 page)
04 Aug 2005	288a	New secretary appointed	(2 pages)
18 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
05 Jul 2005	288c	Director's particulars changed	(1 page)
10 Jun 2005	395	Particulars of mortgage/charge	(10 pages)
18 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
13 Jan 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
28 Oct 2004	363a	Return made up to 15/10/04; full list of members	(6 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
31 Oct 2003	363a	Return made up to 15/10/03; full list of members	(6 pages)
19 Nov 2002	AA	Full accounts made up to 30 June 2002	(14 pages)
18 Nov 2002	363a	Return made up to 15/10/02; full list of members	(6 pages)
22 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: c/o one canada square canary wharf london E14 5AB	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288a	New director appointed	(3 pages)
15 Nov 2001	AA	Full accounts made up to 30 June 2001	(11 pages)
30 Oct 2001	363a	Return made up to 15/10/01; full list of members	(6 pages)
27 Oct 2000	363a	Return made up to 15/10/00; no change of members	(6 pages)

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