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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)
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
14 Sep 2006 CERTNM Company name changed london enterprise investments li mited\certificate issued on 14/09/06
29 Aug 2006 363s Return made up to 28/07/06; full list of members
12 Jun 2006 287 Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ
07 Nov 2005 AA Accounts made up to 31 March 2005
25 Aug 2005 363s Return made up to 28/07/05; full list of members
04 Apr 2005 AUD Auditor's resignation
14 Sep 2004 AA Accounts made up to 31 March 2004
25 Aug 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Apr 2004 288a New director appointed
14 Apr 2004 288b Secretary resigned
14 Apr 2004 288b Director resigned
14 Apr 2004 288a New secretary appointed
23 Jan 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2003 AA Accounts made up to 31 March 2003
22 Aug 2003 363s Return made up to 28/07/03; full list of members
03 Mar 2003 AUD Auditor's resignation
14 Jan 2003 288c Secretary's particulars changed
11 Sep 2002 288a New director appointed
12 Aug 2002 AA Accounts made up to 31 March 2002
09 Aug 2002 363a Return made up to 28/07/02; full list of members
08 Aug 2002 288b Director resigned
15 Nov 2001 AA Accounts made up to 31 March 2001
03 Aug 2001 363s Return made up to 28/07/01; full list of members