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THE AWA GROUP LIMITED

Company number 03540850

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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)
16 Dec 2002 288c Director's particulars changed
14 Nov 2002 288a New director appointed
14 May 2002 363s Return made up to 31/03/02; full list of members
05 May 2002 AA Full accounts made up to 31 March 2001
22 Feb 2002 225 Accounting reference date extended from 31/03/02 to 30/09/02
31 Jan 2002 288b Director resigned
24 Jul 2001 395 Particulars of mortgage/charge
12 Jun 2001 288a New secretary appointed
12 Jun 2001 288c Secretary's particulars changed;director's particulars changed
08 May 2001 288a New secretary appointed
26 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
26 Apr 2001 288a New director appointed
22 Feb 2001 AA Full accounts made up to 31 March 2000
13 Jul 2000 MEM/ARTS Memorandum and Articles of Association
13 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 1999 AA Full accounts made up to 31 March 1999
31 Mar 1999 363s Return made up to 31/03/99; full list of members
18 Jan 1999 287 Registered office changed on 18/01/99 from: 8 lombard road london SW19 3TZ
29 Dec 1998 395 Particulars of mortgage/charge
31 Mar 1998 NEWINC Incorporation