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CWE SPV HCO LIMITED

Company number 03123311

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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)
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
14 Nov 2008 363a Return made up to 07/11/08; full list of members
21 Aug 2008 AA Full accounts made up to 31 December 2007
22 Nov 2007 363a Return made up to 07/11/07; full list of members
14 Sep 2007 AA Full accounts made up to 31 December 2006
10 Nov 2006 363a Return made up to 07/11/06; full list of members
31 Aug 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 403a Declaration of satisfaction of mortgage/charge
21 Nov 2005 363a Return made up to 07/11/05; full list of members
11 Aug 2005 288c Director's particulars changed
18 Jul 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 288c Director's particulars changed
08 Jun 2005 395 Particulars of mortgage/charge
18 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
13 Jan 2005 AA Full accounts made up to 30 June 2004
24 Nov 2004 363a Return made up to 07/11/04; full list of members
25 Aug 2004 288a New secretary appointed
06 May 2004 AA Full accounts made up to 30 June 2003
08 Dec 2003 363a Return made up to 07/11/03; full list of members
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
22 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
29 May 2002 403a Declaration of satisfaction of mortgage/charge