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CDW SYSTEMS LIMITED

Company number 06824286

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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)
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
22 Aug 2011 AA Accounts for a small company made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a small company made up to 31 March 2010
05 May 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Jeremy Webb on 1 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Colin Richard Urquhart on 1 February 2010
02 Sep 2009 88(2) Ad 01/04/09\gbp si 10@1=10\gbp ic 1/11\
22 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Aug 2009 288a Director appointed jeremy webb
07 Aug 2009 288a Director appointed colin richard urquhart
10 Jun 2009 CERTNM Company name changed wishconsult LIMITED\certificate issued on 10/06/09
25 Mar 2009 287 Registered office changed on 25/03/2009 from 134 percival rd enfield EN1 1QU uk
23 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2009 288b Appointment terminated director clifford wing
11 Mar 2009 288b Appointment terminated secretary rwl registrars LIMITED
19 Feb 2009 NEWINC Incorporation