PFW (HPL) LIMITED

Company number 03639738

Date	Type	Description	View / Download
28 Aug 2012	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(9 pages)
06 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 September 2011	(18 pages)
11 Jul 2012	AUD	Auditor's resignation	(1 page)
28 Feb 2012	AA	Full accounts made up to 31 December 2010	(20 pages)
16 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 September 2011	(17 pages)
18 Jan 2012	AR01	Annual return made up to 28 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/02/2012 and again on 06/08/2012	(15 pages)
18 Jan 2012	TM01	Termination of appointment of Robin Holloway as a director	(1 page)
23 Jun 2011	TM01	Termination of appointment of Paul Wonnacott as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Gerd Wionski as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Ruediger Fox as a director	(2 pages)
23 Jun 2011	AD01	Registered office address changed from , - Birmingham Road, Allesley, Coventry, West Midlands, CV5 9QE, England on 23 June 2011	(2 pages)
23 Jun 2011	AP01	Appointment of Andrew Roger Dixey as a director	(3 pages)
23 Jun 2011	AP03	Appointment of Ian Frederick Charles Marshall as a secretary	(3 pages)
09 Feb 2011	AP03	Appointment of Andrew Dixey as a secretary	(3 pages)
27 Jan 2011	AR01	Annual return made up to 28 September 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 13/09/2012	(18 pages)
26 Jan 2011	TM01	Termination of appointment of Mark Mcdonald as a director	(2 pages)
26 Jan 2011	TM02	Termination of appointment of Gerd Wionski as a secretary	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
13 May 2010	AP01	Appointment of Paul Leslie Wonnacott as a director	(3 pages)
13 May 2010	AP01	Appointment of Mr Robin Charles Alexander Holloway as a director	(3 pages)
10 May 2010	AD01	Registered office address changed from , 15 Queens Road, Coventry, West Midlands, CV1 3DE on 10 May 2010	(1 page)
19 Apr 2010	TM02	Termination of appointment of Andrew Forryan as a secretary	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Andrew Forryan as a director	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Stuart Le Cornu as a director	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Paul Fieldhouse as a director	(2 pages)

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