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P W ALLEN HOLDINGS LIMITED

Company number 03782071

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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)
09 Oct 2007 363s Return made up to 03/06/07; no change of members
04 Oct 2007 395 Particulars of mortgage/charge
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007 288b Director resigned
18 Sep 2007 288a New director appointed
18 Sep 2007 288b Director resigned
18 Sep 2007 288a New director appointed
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
19 Mar 2007 AUD Auditor's resignation
17 Jan 2007 AA Full accounts made up to 30 September 2006
28 Jul 2006 AA Full accounts made up to 30 September 2005
26 Jun 2006 363a Return made up to 03/06/06; full list of members
30 Jan 2006 AA Full accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
11 Aug 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
02 Jul 2005 363s Return made up to 03/06/05; full list of members
26 Aug 2004 AUD Auditor's resignation
25 Aug 2004 155(6)b Declaration of assistance for shares acquisition
24 Aug 2004 155(6)a Declaration of assistance for shares acquisition
24 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Lett/loan/guar 11/08/04
24 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Aug 2004 288a New director appointed
24 Aug 2004 288a New secretary appointed
24 Aug 2004 288b Secretary resigned
24 Aug 2004 AA Group of companies' accounts made up to 31 December 2003