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C W HEADDRESS LIMITED

Company number 03165540

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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)
25 Nov 2010 AP01 Appointment of Mr Simon Mark Ashton as a director
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
19 Oct 2010 TM01 Termination of appointment of Anthony Lewis as a director
19 Oct 2010 TM01 Termination of appointment of Gary Panons as a director
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2010 AD01 Registered office address changed from the Christy Group Capitol Close Capital Park Barnsley South Yorkshire S75 3UB on 3 September 2010
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Aug 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Anthony James Lewis on 28 February 2010
20 Apr 2010 CH01 Director's details changed for Gary Charles Panons on 28 February 2010
05 Oct 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 28/02/09; full list of members
16 Jun 2009 AA Full accounts made up to 31 December 2007
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 15
27 May 2009 288a Director and secretary appointed simon lazenby
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association