PW GROWTH FINANCE LIMITED

Company number 04017149

Date	Type	Description	View / Download
06 Oct 2016	AD01	Registered office address changed from , 5th Floor, Valiant Building 14 South Parade, Leeds, LS1 5QS, England to 140 Aldersgate Street London EC1A 4HY on 6 October 2016	(1 page)
06 Sep 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
28 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 362,866.44	(6 pages)
23 Jun 2016	AP03	Appointment of Mr Michael Hofman as a secretary on 31 May 2016	(2 pages)
23 Jun 2016	TM02	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016	(1 page)
06 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-05	(3 pages)
15 Apr 2016	TM01	Termination of appointment of Nicholas Mark Haggitt as a director on 11 April 2016	(1 page)
15 Apr 2016	AD01	Registered office address changed from , 2 Maidstone Road, Paddock Wood, Tonbridge, TN12 6GF to 140 Aldersgate Street London EC1A 4HY on 15 April 2016	(1 page)
15 Apr 2016	TM01	Termination of appointment of Tracy Deborah Ewen as a director on 11 April 2016	(1 page)
15 Apr 2016	TM01	Termination of appointment of Matthew David Smith as a director on 11 April 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mr Michael Bernard Walsh as a director on 30 November 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Martin Gerald Large as a director on 30 November 2015	(1 page)
28 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
13 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 362,866.44	(7 pages)
13 Jul 2015	AD02	Register inspection address has been changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ United Kingdom to 5th Floor, Valiant Building 14 South Parade Leeds LS1 5QS	(1 page)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
17 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 362,866.44	(7 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
17 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(7 pages)
14 Jan 2013	CH01	Director's details changed for Mr Martin Gerald Large on 7 September 2012	(2 pages)
02 Jan 2013	AP01	Appointment of Mr Nicholas Mark Haggitt as a director	(2 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
16 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(7 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
30 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(7 pages)