CWS HOLDINGS LIMITED

Company number 05861043

Date	Type	Description	View / Download
18 Jul 2008	288c	Director and secretary's change of particulars / alan comer / 30/07/2007	(2 pages)
18 Jul 2008	288c	Director's change of particulars / daniel williams / 30/06/2007	(2 pages)
18 Jul 2008	288c	Director's change of particulars / royston sealey / 30/06/2007	(2 pages)
18 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(25 pages)
17 Jul 2007	363a	Return made up to 28/06/07; full list of members	(4 pages)
17 Jul 2007	288c	Director's particulars changed	(1 page)
17 Jul 2007	288c	Director's particulars changed	(1 page)
17 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Mar 2007	88(2)R	Ad 31/01/07--------- £ si 999@1=999 £ ic 1022/2021	(2 pages)
05 Mar 2007	88(2)R	Ad 31/01/07--------- £ si 1@1=1 £ ic 1021/1022	(2 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
20 Feb 2007	88(2)R	Ad 31/01/07--------- £ si 1020@1=1020 £ ic 1/1021	(2 pages)
08 Feb 2007	123	Nc inc already adjusted 26/01/07	(1 page)
08 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
03 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2006	CERTNM	Company name changed tayvin 364 LIMITED\certificate issued on 22/12/06	(2 pages)
15 Dec 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
15 Dec 2006	287	Registered office changed on 15/12/06 from: merlin place milton road cambridge cambridgeshire CB4 0DP	(1 page)
15 Dec 2006	288a	New director appointed	(2 pages)
15 Dec 2006	288a	New director appointed	(2 pages)
15 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
15 Dec 2006	288b	Director resigned	(1 page)
28 Jun 2006	NEWINC	Incorporation	(40 pages)