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P.C.WERTH LIMITED

Company number 00695110

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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)
10 Aug 2009 363a Return made up to 27/07/09; full list of members
03 Oct 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 27/07/08; full list of members
01 Aug 2008 288c Director's change of particulars / graham frost / 23/05/2008
29 Feb 2008 169 Gbp ic 4960/4918\31/01/08\gbp sr 42@1=42\
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 23/01/08
24 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
01 Aug 2007 363a Return made up to 27/07/07; full list of members
10 Jul 2007 288a New director appointed
11 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
28 Jul 2006 363a Return made up to 27/07/06; full list of members
30 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
11 Aug 2005 363s Return made up to 27/07/05; full list of members
29 Apr 2005 288b Director resigned
27 Sep 2004 AA Full accounts made up to 31 December 2003
12 Aug 2004 363s Return made up to 27/07/04; full list of members
16 Jan 2004 288b Director resigned
25 Oct 2003 AA Full accounts made up to 31 December 2002
06 Aug 2003 363s Return made up to 27/07/03; full list of members
31 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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31 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2002 88(2)R Ad 19/12/02--------- £ si 40@1=40 £ ic 4920/4960
04 Oct 2002 AA Full accounts made up to 31 December 2001
22 Aug 2002 363s Return made up to 27/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2002 288a New director appointed