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PWL LIMITED

Company number 01747141

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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)
08 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2009 AA Full accounts made up to 31 March 2009
15 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr Leonard Waldman on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mrs Annette Dorothea Waldman on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Philip Leon Waldman on 1 October 2009
17 Dec 2008 AA Full accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 08/10/08; full list of members
07 Dec 2007 AA Full accounts made up to 31 March 2007
22 Nov 2007 363s Return made up to 08/10/07; no change of members
17 Nov 2006 AA Full accounts made up to 31 March 2006
17 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares rank for dividen 30/08/06
11 Nov 2006 363s Return made up to 08/10/06; change of members
18 Oct 2005 363s Return made up to 08/10/05; full list of members
03 Oct 2005 AA Full accounts made up to 31 March 2005
16 May 2005 MEM/ARTS Memorandum and Articles of Association
15 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 AA Full accounts made up to 31 March 2004
19 Nov 2004 363s Return made up to 08/10/04; full list of members
29 Dec 2003 363s Return made up to 08/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2003 AA Full accounts made up to 31 March 2003
20 May 2003 169 £ ic 1002/743 11/04/03 £ sr 259@1=259
29 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2003 AA Full accounts made up to 31 March 2002
25 Nov 2002 363s Return made up to 08/10/02; full list of members