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PW GROUP HOLDINGS LIMITED

Company number 02190920

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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)
10 Sep 2010 TM01 Termination of appointment of Philip Adey as a director
18 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for John Edward Benner on 1 October 2009
31 Jan 2010 AA Accounts made up to 31 March 2009
07 Dec 2009 CH01 Director's details changed for Martin Gerald Large on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Tracy Deborah Ewen on 1 October 2009
07 Dec 2009 CH01 Director's details changed for John Edward Benner on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Philip Adey on 1 October 2009
07 Dec 2009 CH03 Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009
17 Aug 2009 363a Return made up to 28/07/09; full list of members
20 Apr 2009 287 Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS
16 Apr 2009 288a Secretary appointed james ernest peter gervasio
16 Apr 2009 288b Appointment terminated secretary michael woodall
29 Oct 2008 AA Accounts made up to 31 March 2008
14 Aug 2008 363a Return made up to 28/07/08; full list of members
03 Oct 2007 AA Accounts made up to 31 March 2007
17 Sep 2007 363s Return made up to 28/07/07; full list of members
11 May 2007 288b Director resigned
22 Feb 2007 288c Director's particulars changed
17 Feb 2007 288b Director resigned
09 Dec 2006 288b Director resigned
08 Nov 2006 AA Accounts made up to 31 March 2006
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed