- Company Overview for C & W LIMITED (06470012)
- Filing history for C & W LIMITED (06470012)
- People for C & W LIMITED (06470012)
- Charges for C & W LIMITED (06470012)
- More for C & W LIMITED (06470012)
| 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) |
|---|---|---|---|
| 18 Jul 2013 | MR04 | Satisfaction of charge 5 in full | |
| 18 Jul 2013 | MR04 | Satisfaction of charge 4 in full | |
| 05 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 11 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 06 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Sep 2012 | AA01 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 | |
| 10 Aug 2012 | AD01 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 | |
| 11 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 11 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 May 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 31 May 2011 | TM01 | Termination of appointment of Bevan Clarke as a director | |
| 31 May 2011 | TM01 | Termination of appointment of Adrian Beavers as a director | |
| 18 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 18 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 10 Jan 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 15 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 31 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 13 Jan 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Stephen James Webb on 10 January 2010 | |
| 13 Jan 2010 | CH01 | Director's details changed for Mr Adrian Derek Vincent Beavers on 10 January 2010 | |
| 13 Jan 2010 | CH01 | Director's details changed for Mr Bevan Firman Clarke on 10 January 2010 | |
| 13 Jan 2010 | CH03 | Secretary's details changed for Mr Barry James Welbourn on 10 January 2010 | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Jan 2009 | 363a | Return made up to 10/01/09; full list of members |