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CWA PROPCO LIMITED

Company number 06273039

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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)
08 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
28 Oct 2011 AP01 Appointment of Mr Fraser Montgomery as a director
28 Oct 2011 AP01 Appointment of Mr Nicholas Stephen Mackenzie as a director
26 Oct 2011 TM01 Termination of appointment of Mark Fisher as a director
25 Oct 2011 TM01 Termination of appointment of Rob Horrocks as a director
26 Jul 2011 AA Accounts for a dormant company made up to 30 December 2010
31 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
03 May 2011 AP01 Appointment of Colin Armstrong as a director
02 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Aug 2010 CC04 Statement of company's objects
11 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/delete memorandum 28/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2010 AA Accounts for a dormant company made up to 30 December 2009
14 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
21 Aug 2009 AA Accounts for a dormant company made up to 30 December 2008
05 Mar 2009 288a Director appointed rob horrocks
05 Mar 2009 288a Director appointed mark peter edmund fisher
05 Mar 2009 288b Appointment terminated director andrew carr
05 Mar 2009 288b Appointment terminated director nicholas varney
05 Dec 2008 363a Return made up to 20/11/08; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 30 December 2007
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Jun 2008 363a Return made up to 07/06/08; full list of members
11 Feb 2008 288a New secretary appointed