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PW ASSET FINANCE LIMITED

Company number 04157807

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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)
28 Mar 2007 363s Return made up to 09/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2007 288c Director's particulars changed
21 Feb 2007 288a New director appointed
17 Feb 2007 288a New director appointed
17 Feb 2007 288b Director resigned
22 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
16 Aug 2006 88(2)R Ad 24/04/06--------- £ si 39998@1=39998 £ ic 10002/50000
16 Aug 2006 88(2)R Ad 24/04/06--------- £ si 10000@1=10000 £ ic 2/10002
16 Aug 2006 123 Nc inc already adjusted 24/04/06
16 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2006 288a New director appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
28 Feb 2006 363s Return made up to 09/02/06; full list of members
06 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
10 Mar 2005 363s Return made up to 09/02/05; full list of members
22 Feb 2005 288b Director resigned
13 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
20 Apr 2004 288b Secretary resigned
20 Apr 2004 288a New secretary appointed
11 Mar 2004 363a Return made up to 09/02/04; full list of members
09 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
01 May 2003 287 Registered office changed on 01/05/03 from: 28 park street london SE1 9EQ