- Company Overview for PTW LONDON LIMITED (02037420)
- Filing history for PTW LONDON LIMITED (02037420)
- People for PTW LONDON LIMITED (02037420)
- More for PTW LONDON LIMITED (02037420)
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) |
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21 Sep 1998 | AA | Accounts made up to 31 December 1997 | |
23 Dec 1997 | 363s | Return made up to 31/12/97; full list of members | |
23 Dec 1997 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
07 Oct 1997 | AA | Accounts made up to 31 December 1996 | |
06 Feb 1997 | 363s | Return made up to 31/12/96; no change of members | |
06 Feb 1997 | 363(288) |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
29 Jan 1997 | 288a | New secretary appointed | |
01 Nov 1996 | AA | Accounts made up to 31 December 1995 | |
01 Nov 1996 | RESOLUTIONS |
Resolutions
|
|
18 Jan 1996 | 363s | Return made up to 31/12/95; no change of members | |
18 Jan 1996 | 363(287) |
Registered office changed on 18/01/96
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|
Request DocumentRegistered office changed on 18/01/96 |
29 Jun 1995 | AA | Full accounts made up to 31 December 1994 | |
02 Feb 1995 | 363s |
Return made up to 31/12/94; full list of members
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|
Request DocumentReturn made up to 31/12/94; full list of members |
26 May 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
27 Feb 1994 | 363s |
Return made up to 31/12/93; no change of members
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|
Request DocumentReturn made up to 31/12/93; no change of members |
27 Feb 1994 | 363(287) |
Registered office changed on 27/02/94
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|
Request DocumentRegistered office changed on 27/02/94 |
14 Dec 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
12 Dec 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
25 Jul 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
01 Jul 1993 | 287 |
Registered office changed on 01/07/93 from: 9 bedford row london WC1R 4DT
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|
Request DocumentRegistered office changed on 01/07/93 from: 9 bedford row london WC1R 4DT |
18 Jan 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
18 Jan 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
07 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
16 Jan 1992 | 363b |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
31 Oct 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |