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CNW GROUP LIMITED

Company number 02567001

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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 Feb 2007 288a New director appointed
12 Feb 2007 288a New director appointed
12 Feb 2007 288b Director resigned
12 Feb 2007 288b Director resigned
24 Jan 2007 288c Director's particulars changed
24 Jan 2007 363a Return made up to 01/12/06; full list of members
25 Jul 2006 AA Full accounts made up to 31 December 2005
27 Jun 2006 288a New director appointed
12 May 2006 288c Director's particulars changed
03 May 2006 288b Director resigned
21 Dec 2005 363a Return made up to 01/12/05; full list of members
13 Dec 2005 288a New secretary appointed
29 Nov 2005 288b Secretary resigned
29 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 AA Full accounts made up to 31 December 2004
21 Dec 2004 363a Return made up to 01/12/04; full list of members
24 Aug 2004 AA Full accounts made up to 31 December 2003
27 May 2004 288b Secretary resigned
27 May 2004 288a New secretary appointed
16 Dec 2003 363a Return made up to 01/12/03; full list of members
11 Jul 2003 AA Full accounts made up to 31 December 2002
06 Feb 2003 AA Full accounts made up to 31 December 2001
24 Dec 2002 363a Return made up to 01/12/02; no change of members
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
06 Dec 2001 363a Return made up to 01/12/01; full list of members