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PWA GROUP LIMITED

Company number 03679633

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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)
06 Sep 2005 AA Full accounts made up to 30 April 2004
07 Jan 2005 363a Return made up to 07/12/04; full list of members
08 Dec 2004 288c Director's particulars changed
08 Dec 2004 288a New secretary appointed
08 Dec 2004 288c Director's particulars changed
03 Dec 2004 288b Secretary resigned
16 Mar 2004 363a Return made up to 07/12/03; full list of members
16 Mar 2004 353 Location of register of members
03 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 AA Full accounts made up to 30 June 2002
22 Dec 2003 AA Full accounts made up to 30 June 2003
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New secretary appointed
17 Nov 2003 288a New director appointed
17 Nov 2003 288b Director resigned
17 Nov 2003 288b Director resigned
17 Nov 2003 288b Secretary resigned
17 Nov 2003 225 Accounting reference date shortened from 30/06/04 to 30/04/04
17 Nov 2003 287 Registered office changed on 17/11/03 from: microsoft campus thames valley park reading berkshire RG6 1WG
04 Nov 2003 88(2)R Ad 30/10/03--------- £ si 10@.1=1 £ ic 89100/89101
16 Oct 2003 403a Declaration of satisfaction of mortgage/charge
16 Oct 2003 403a Declaration of satisfaction of mortgage/charge
16 Oct 2003 403a Declaration of satisfaction of mortgage/charge
16 Oct 2003 403a Declaration of satisfaction of mortgage/charge
16 Oct 2003 403a Declaration of satisfaction of mortgage/charge