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PROWTING HOMES WEST LIMITED

Company number 00699317

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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)
16 Mar 2006 288a New director appointed
01 Mar 2006 288a New secretary appointed
28 Feb 2006 288b Secretary resigned
22 Feb 2006 288a New director appointed
24 Nov 2005 288b Director resigned
17 Nov 2005 AA Accounts for a dormant company made up to 28 February 2005
04 Oct 2005 363a Return made up to 30/09/05; full list of members
01 Dec 2004 AA Full accounts made up to 29 February 2004
09 Nov 2004 363s Return made up to 10/10/04; full list of members
30 Dec 2003 AA Full accounts made up to 28 February 2003
16 Oct 2003 363s Return made up to 10/10/03; full list of members
24 Feb 2003 AUD Auditor's resignation
21 Nov 2002 363s Return made up to 19/10/02; full list of members
11 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2002 155(6)a Declaration of assistance for shares acquisition
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Director resigned
29 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 287 Registered office changed on 08/10/02 from: breakspear house bury street ruislip middlesex HA4 7SY
08 Oct 2002 288b Secretary resigned;director resigned
07 Oct 2002 288a New secretary appointed
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge