C W HEADDRESS LIMITED

Company number 03165540

Date	Type	Description	View / Download
14 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/16	(3 pages)
03 Aug 2016	MR01	Registration of charge 031655400019, created on 26 July 2016	(95 pages)
13 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/16	(1 page)
13 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/16	(3 pages)
24 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 13,000.01	(4 pages)
15 Jan 2016	TM01	Termination of appointment of Steve Paul Clarke as a director on 31 December 2015	(1 page)
13 Jan 2016	AP03	Appointment of Mrs Gail Timmins as a secretary on 10 December 2015	(2 pages)
30 Nov 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	AA	Full accounts made up to 31 January 2015	(18 pages)
17 Apr 2015	AD01	Registered office address changed from 210-220 Regent Street Mayfair London W1B 5AH to Unit 7 Witan Park Avenue Two, Station Lane Witney Oxfordshire OX28 4FH on 17 April 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 13,000.01	(5 pages)
06 Nov 2014	AD01	Registered office address changed from Unit 7 Witan Park Avenue Two, Station Lane Witney Oxfordshire OX28 4FH to 210-220 Regent Street Mayfair London W1B 5AH on 6 November 2014	(1 page)
14 Jul 2014	AA	Full accounts made up to 1 February 2014	(19 pages)
25 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 13,000.01	(5 pages)
07 Feb 2014	AP01	Appointment of Steve Clarke as a director	(3 pages)
16 Jan 2014	TM02	Termination of appointment of Paul Harris as a secretary	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Paul Harris as a director	(2 pages)
12 Dec 2013	MR01	Registration of charge 031655400018	(57 pages)
11 Dec 2013	MR04	Satisfaction of charge 17 in full	(4 pages)
28 Oct 2013	AA	Full accounts made up to 2 February 2013	(16 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 13,000.01	(5 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
22 Oct 2013	SH19	Statement of capital on 22 October 2013 GBP 12,000.01	(4 pages)
22 Oct 2013	SH20	Statement by directors	(1 page)
22 Oct 2013	CAP-SS	Solvency statement dated 10/10/13	(1 page)

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