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PTW LONDON LIMITED

Company number 02037420

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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