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P & W SITE FIXING LIMITED

Company number 03105172

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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 Aug 2003 363s Return made up to 21/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
30 Aug 2002 363s Return made up to 21/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/08/02
28 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
04 Sep 2001 363s Return made up to 06/09/01; full list of members
30 May 2001 AA Full accounts made up to 31 December 2000
10 Jan 2001 288c Secretary's particulars changed;director's particulars changed
27 Dec 2000 288b Secretary resigned;director resigned
08 Dec 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Dec 2000 169 £ ic 100/50 15/11/00 £ sr 50@1=50
24 Nov 2000 288a New secretary appointed;new director appointed
05 Oct 2000 363s Return made up to 06/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2000 AA Full accounts made up to 31 December 1999
10 Sep 1999 363s Return made up to 06/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 1999 AA Full accounts made up to 31 December 1998
16 Sep 1998 363s Return made up to 22/09/98; no change of members
15 Jun 1998 AA Full accounts made up to 31 December 1997
03 Oct 1997 363s Return made up to 22/09/97; no change of members
17 Jul 1997 AA Full accounts made up to 31 December 1996
09 Oct 1996 363s Return made up to 22/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 1996 395 Particulars of mortgage/charge
14 Feb 1996 224 Accounting reference date notified as 31/12
14 Feb 1996 88(2)R Ad 14/11/95--------- £ si 99@1=99 £ ic 1/100
08 Nov 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned