P.A. UNDERWOOD LTD

Company number 01800900

Date	Type	Description	View / Download
06 May 2015	AD01	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 6 May 2015	(1 page)
06 May 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 10,000	(3 pages)
23 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 10,000	(3 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
17 Dec 2013	TM02	Termination of appointment of Stephen Seccombe as a secretary	(1 page)
17 Dec 2013	TM01	Termination of appointment of Stephen Seccombe as a director	(1 page)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
17 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(5 pages)
16 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(5 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
13 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
16 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(4 pages)
16 Apr 2010	CH03	Secretary's details changed for Mr Stephen John Seccombe on 21 March 2010	(1 page)
16 Apr 2010	CH01	Director's details changed for Patricia Anne Underwood on 21 March 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Stephen John Seccombe on 21 March 2010	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
06 Mar 2010	AD01	Registered office address changed from Roman House 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 6 March 2010	(1 page)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
14 Apr 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
09 Feb 2009	287	Registered office changed on 09/02/2009 from 12 kendrick mews london SW7 3HG	(1 page)
06 Feb 2009	288b	Appointment terminated director john underwood	(1 page)
14 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
02 Apr 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
10 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)