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CDW INVESTMENTS LIMITED

Company number 04648511

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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)
16 Apr 2009 353 Location of register of members
16 Apr 2009 287 Registered office changed on 16/04/2009 from unit 34 ashchurch park alexandra way ashchurch tewkesbury gloucestershire GL20 8NB
01 Sep 2008 AA Group of companies' accounts made up to 2 November 2007
12 May 2008 288b Appointment terminated director and secretary daren wallis
12 May 2008 288a Director and secretary appointed iain thomson
19 Feb 2008 363a Return made up to 27/01/08; full list of members
16 Jan 2008 288b Director resigned
16 Jan 2008 288a New director appointed
16 Jan 2008 288b Director resigned
07 Sep 2007 AA Group of companies' accounts made up to 31 October 2006
23 Apr 2007 287 Registered office changed on 23/04/07 from: wendland house olympus park quedgeley gloucester gloucestershire GL2 4NF
27 Feb 2007 363s Return made up to 27/01/07; full list of members
12 Jan 2007 288b Secretary resigned
12 Jan 2007 288a New secretary appointed
12 Dec 2006 403a Declaration of satisfaction of mortgage/charge
24 Nov 2006 395 Particulars of mortgage/charge
23 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2006 AA Group of companies' accounts made up to 31 October 2005
14 Jun 2006 88(2)R Ad 07/06/06--------- £ si 3@1=3 £ ic 200/203
31 May 2006 363s Return made up to 27/01/06; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
01 Mar 2006 363a Return made up to 27/01/06; full list of members
01 Mar 2006 353 Location of register of members
10 Aug 2005 AA Group of companies' accounts made up to 31 October 2004
13 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 288a New director appointed