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P.W.H. MANAGEMENT LIMITED

Company number 03989319

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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)
25 Jan 2006 288b Director resigned
30 Jun 2005 288a New director appointed
15 Jun 2005 288b Director resigned
19 May 2005 363s Return made up to 10/05/05; full list of members
09 Apr 2005 288a New director appointed
18 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
26 Jan 2005 288a New director appointed
18 Oct 2004 288a New director appointed
24 Aug 2004 88(2)R Ad 30/07/04--------- £ si 1@1=1 £ ic 18/19
04 Aug 2004 288a New director appointed
28 May 2004 363s Return made up to 10/05/04; full list of members
28 May 2004 363s Return made up to 10/05/03; change of members; amend
02 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
05 Jan 2004 MEM/ARTS Memorandum and Articles of Association
05 Jan 2004 123 Nc inc already adjusted 27/11/03
05 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2003 287 Registered office changed on 22/09/03 from: flat 14 prince of wales house andover road, ludgershall andover wiltshire SP11 9LZ
22 Sep 2003 288a New secretary appointed
22 Sep 2003 288b Secretary resigned
22 Jul 2003 288b Director resigned
22 Jul 2003 288a New director appointed
22 Jul 2003 288a New director appointed
09 Jun 2003 363s Return made up to 10/05/03; change of members