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CDW FINANCE HOLDINGS LIMITED

Company number 05872067

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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)
25 Oct 2012	CH01	Director's details changed for Mr Henry Brian Pepperall on 25 October 2012	View PDF Director's details changed for Mr Henry Brian Pepperall on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 31 pages (31 pages)
16 Aug 2012	AR01	Annual return made up to 11 July 2012. List of shareholders has changed	View PDF Annual return made up to 11 July 2012. List of shareholders has changed - link opens in a new window - 25 pages (25 pages)
07 Aug 2012	AP01	Appointment of Mr Steven Lamey as a director	View PDF Appointment of Mr Steven Lamey as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 16 June 2012 GBP 1,340.28	View PDF Statement of capital following an allotment of shares on 16 June 2012 GBP 1,340.28 - link opens in a new window - 11 pages (11 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
28 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AP01	Appointment of Mr Henry Brian Pepperall as a director	View PDF Appointment of Mr Henry Brian Pepperall as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 1,340.2800	View PDF Statement of capital following an allotment of shares on 2 December 2011 GBP 1,340.2800 - link opens in a new window - 10 pages (10 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 30 pages (30 pages)
08 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 1,323.82	View PDF Statement of capital following an allotment of shares on 5 July 2011 GBP 1,323.82 - link opens in a new window - 14 pages (14 pages)
05 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Jun 2011	TM02	Termination of appointment of Craig Compton as a secretary	View PDF Termination of appointment of Craig Compton as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	TM01	Termination of appointment of Craig Compton as a director	View PDF Termination of appointment of Craig Compton as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AP03	Appointment of Timothy Lloyd Ross as a secretary	View PDF Appointment of Timothy Lloyd Ross as a secretary - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	AP01	Appointment of Daniel Andrew Laws as a director	View PDF Appointment of Daniel Andrew Laws as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 1,287.9838	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 1,287.9838 - link opens in a new window - 9 pages (9 pages)
06 Jan 2011	MG01	Duplicate mortgage certificatecharge no:4
04 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 1,274.5100	View PDF Statement of capital following an allotment of shares on 17 December 2010 GBP 1,274.5100 - link opens in a new window - 14 pages (14 pages)

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CDW FINANCE HOLDINGS LIMITED

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