Advanced company searchLink opens in new window

CWE SPVD LIMITED

Company number 03123296

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Dec 2002 363a Return made up to 07/11/02; full list of members
19 Nov 2002 AA Full accounts made up to 30 June 2002
21 Aug 2002 288c Director's particulars changed
10 Aug 2002 AUD Auditor's resignation
01 Jun 2002 287 Registered office changed on 01/06/02 from: 1 canada square canary wharf london E14 5AB
24 Apr 2002 288b Director resigned
19 Apr 2002 288a New director appointed
04 Dec 2001 363a Return made up to 07/11/01; full list of members
15 Nov 2001 AA Full accounts made up to 30 June 2001
06 Dec 2000 363a Return made up to 07/11/00; no change of members
23 Nov 2000 AA Full accounts made up to 30 June 2000
02 Dec 1999 363a Return made up to 07/11/99; full list of members
01 Nov 1999 AA Full accounts made up to 30 June 1999
16 May 1999 288c Director's particulars changed
05 May 1999 288b Secretary resigned
16 Feb 1999 288b Secretary resigned
26 Jan 1999 288a New secretary appointed
17 Dec 1998 AA Full accounts made up to 30 June 1998
16 Nov 1998 288c Secretary's particulars changed
09 Nov 1998 363a Return made up to 07/11/98; no change of members
03 Feb 1998 288b Director resigned
30 Jan 1998 155(6)a Declaration of assistance for shares acquisition
18 Dec 1997 395 Particulars of mortgage/charge
16 Dec 1997 395 Particulars of mortgage/charge
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution