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PFW (HPL) LIMITED

Company number 03639738

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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)
17 Oct 2006	363s	Return made up to 28/09/06; full list of members	View PDF Return made up to 28/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
17 Aug 2006	363s	Return made up to 16/06/06; full list of members	View PDF Return made up to 16/06/06; full list of members - link opens in a new window - 8 pages (8 pages)
10 Apr 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
04 Oct 2005	363s	Return made up to 28/09/05; full list of members	View PDF Return made up to 28/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
24 Feb 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 8 pages (8 pages)
06 Oct 2004	363s	Return made up to 28/09/04; full list of members	View PDF Return made up to 28/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
20 Apr 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
09 Oct 2003	363s	Return made up to 28/09/03; full list of members	View PDF Return made up to 28/09/03; full list of members - link opens in a new window - 8 pages (8 pages)
24 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Apr 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
03 Dec 2002	363s	Return made up to 28/09/02; full list of members	View PDF Return made up to 28/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
12 Feb 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
05 Feb 2002	287	Registered office changed on 05/02/02 from: unit 5/6 pool road business, centre pool road, camp hill, nuneaton CV10 9AQ	View PDF Registered office changed on 05/02/02 from: unit 5/6 pool road business, centre pool road, camp hill, nuneaton CV10 9AQ - link opens in a new window - 1 page (1 page)
26 Jan 2002	363s	Return made up to 28/09/01; full list of members	View PDF Return made up to 28/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	View PDF Total exemption small company accounts made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
09 Feb 2001	363s	Return made up to 28/09/00; full list of members	View PDF Return made up to 28/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2001	287	Registered office changed on 09/01/01 from: hadens leicester buildings, bridge street, walsall, west midlands WS1 1EL	View PDF Registered office changed on 09/01/01 from: hadens leicester buildings, bridge street, walsall, west midlands WS1 1EL - link opens in a new window - 1 page (1 page)
11 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
27 Jun 2000	CERTNM	Company name changed grandmaster 154 LIMITED\certificate issued on 28/06/00	View PDF Company name changed grandmaster 154 LIMITED\certificate issued on 28/06/00 - link opens in a new window - 2 pages (2 pages)
20 Jun 2000	AA	Accounts for a dormant company made up to 30 September 1999	View PDF Accounts for a dormant company made up to 30 September 1999 - link opens in a new window - 1 page (1 page)
20 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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