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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)
02 Apr 2003 287 Registered office changed on 02/04/03 from: first floor lunar house globe park marlow buckinghamshire SL7 1LW
19 Dec 2002 363s Return made up to 07/12/02; full list of members
19 Dec 2002 225 Accounting reference date extended from 31/05/02 to 30/06/02
05 Dec 2002 AA Full accounts made up to 31 May 2001
15 Aug 2002 288b Director resigned
05 Aug 2002 AUD Auditor's resignation
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2002 363s Return made up to 07/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 26/02/02
  • 363(353) ‐ Location of register of members address changed
19 Feb 2002 244 Delivery ext'd 3 mth 31/05/01
15 Feb 2002 288a New director appointed
15 Feb 2002 288a New director appointed
15 Feb 2002 288a New secretary appointed
13 Feb 2002 AA Group of companies' accounts made up to 31 May 2000
15 Mar 2001 244 Delivery ext'd 3 mth 31/05/00
15 Mar 2001 225 Accounting reference date shortened from 30/09/00 to 31/05/00
14 Mar 2001 288a New director appointed
14 Mar 2001 288a New secretary appointed
14 Mar 2001 363s Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
21 Feb 2001 288a New secretary appointed
21 Feb 2001 288a New director appointed
21 Feb 2001 288b Secretary resigned
20 Feb 2001 288a New director appointed
06 Feb 2001 288b Director resigned