CW PROPERTIES LIMITED

Company number 03395630

Date	Type	Description	View / Download
17 Feb 2012	TM01	Termination of appointment of Robert Dory as a director	(1 page)
05 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
10 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 27	(5 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
25 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
14 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 26	(5 pages)
13 Oct 2009	AP03	Appointment of Mr Robert Anthony Dory as a secretary	(2 pages)
13 Oct 2009	TM02	Termination of appointment of Athenaeum Secretaries Limited as a secretary	(1 page)
01 Oct 2009	AUD	Auditor's resignation	(1 page)
21 Sep 2009	AUD	Auditor's resignation	(1 page)
28 Aug 2009	287	Registered office changed on 28/08/2009 from 25 moorgate london EC2R 6AY	(1 page)
11 Aug 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
30 Jul 2008	363a	Return made up to 25/06/08; full list of members	(3 pages)
23 Jun 2008	363a	Return made up to 25/06/07; full list of members	(5 pages)
23 Jun 2008	88(2)	Capitals not rolled up	(2 pages)
23 Jun 2008	288c	Director's change of particulars / gareth pearce / 25/06/2007	(1 page)
23 Jun 2008	123	Nc inc already adjusted 26/06/03	(1 page)
23 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jun 2008	288a	Secretary appointed athenaeum secretaries LIMITED	(2 pages)
23 Jun 2008	288b	Appointment terminated secretary capita harford	(1 page)
29 May 2008	395	Particulars of a mortgage or charge / charge no: 25	(3 pages)
23 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)