CWCB HOLDINGS LIMITED

Company number 03452890

Date	Type	Description	View / Download
10 Jun 2005	395	Particulars of mortgage/charge	(10 pages)
18 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
13 Jan 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
28 Oct 2004	363a	Return made up to 15/10/04; full list of members	(6 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
31 Oct 2003	363a	Return made up to 15/10/03; full list of members	(6 pages)
19 Nov 2002	AA	Full accounts made up to 30 June 2002	(14 pages)
18 Nov 2002	363a	Return made up to 15/10/02; full list of members	(6 pages)
22 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: c/o one canada square canary wharf london E14 5AB	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288a	New director appointed	(3 pages)
15 Nov 2001	AA	Full accounts made up to 30 June 2001	(11 pages)
30 Oct 2001	363a	Return made up to 15/10/01; full list of members	(6 pages)
27 Oct 2000	363a	Return made up to 15/10/00; no change of members	(6 pages)
23 Oct 2000	AA	Full accounts made up to 30 June 2000	(10 pages)
21 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Feb 2000	395	Particulars of mortgage/charge	(8 pages)
14 Feb 2000	395	Particulars of mortgage/charge	(10 pages)
13 Dec 1999	CERTNM	Company name changed canary wharf holdings (RT2) limi ted\certificate issued on 13/12/99	(2 pages)
03 Nov 1999	363a	Return made up to 15/10/99; no change of members	(8 pages)