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CWCB LEASING (RT2) LIMITED

Company number 03605344

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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)
02 Oct 2014 MR01 Registration of charge 036053440010, created on 1 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
06 Aug 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
06 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
03 Jul 2013 AA Full accounts made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
03 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
02 Jul 2010 AA Full accounts made up to 31 December 2009
16 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
10 Aug 2009 363a Return made up to 22/07/09; full list of members
07 Jul 2009 AA Full accounts made up to 31 December 2008
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoter 07/11/2008
05 Aug 2008 363a Return made up to 22/07/08; full list of members
30 Jun 2008 AA Full accounts made up to 31 December 2007
26 Jul 2007 363a Return made up to 22/07/07; full list of members
11 Jul 2007 AA Full accounts made up to 31 December 2006
08 Aug 2006 363a Return made up to 22/07/06; full list of members
11 Jul 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 403a Declaration of satisfaction of mortgage/charge
13 Jun 2006 403a Declaration of satisfaction of mortgage/charge