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PETER WOODHART ASSOCIATES LIMITED

Company number 03713286

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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)
29 Oct 2002 287 Registered office changed on 29/10/02 from: brb house 180 high street egham surrey TW20 9DN
28 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
19 Aug 2002 288c Director's particulars changed
23 May 2002 AA Total exemption full accounts made up to 31 March 2001
05 Dec 2001 363s Return made up to 15/02/01; full list of members
05 Dec 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
15 Dec 2000 AA Full accounts made up to 31 March 2000
18 Feb 2000 363a Return made up to 15/02/00; full list of members
26 Apr 1999 288a New director appointed
26 Apr 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
13 Apr 1999 353 Location of register of members
13 Apr 1999 288a New secretary appointed;new director appointed
13 Apr 1999 88(2)R Ad 15/02/99--------- £ si 8@1=8 £ ic 2/10
19 Mar 1999 MA Memorandum and Articles of Association
17 Mar 1999 CERTNM Company name changed selectguard LIMITED\certificate issued on 18/03/99
16 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1999 287 Registered office changed on 16/03/99 from: regent house 316 beulah hill london SE19 3HF
16 Mar 1999 288b Secretary resigned
16 Mar 1999 288b Director resigned
15 Feb 1999 NEWINC Incorporation