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PRICEWATERHOUSECOOPERS BUSINESS ADVISORY SERVICES LIMITED

Company number 04503175

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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 Nov 2012 AP01 Appointment of Kevin John Nicholson as a director
09 Nov 2012 AP03 Appointment of Anne-Marie Hurley as a secretary
06 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 August 2011
06 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 August 2010
06 Nov 2012 AD01 Registered office address changed from One Royal Exchange Avenue London EC3V 3LT on 6 November 2012
06 Nov 2012 AP01 Appointment of Tom Gosling as a director
14 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 5 August 2002
  • GBP 100
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 110
01 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/11/2012.
01 Sep 2011 AD02 Register inspection address has been changed from C/O Company Secretary Pinetree Farm Cranborne Wimborne Dorset BH21 5RR England
24 May 2011 AA Total exemption full accounts made up to 31 August 2010
06 Oct 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
  • ANNOTATION A second filed AP01 was registered on 06/11/2012.
06 Oct 2010 AD03 Register(s) moved to registered inspection location
16 Aug 2010 AD02 Register inspection address has been changed from C/O Company Secretary Pinetree Farm Cranborne Wimborne Dorset BH21 5RR England
14 Aug 2010 CH01 Director's details changed for Richard Peter Charles Parkhouse on 5 August 2010
01 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2010 SH08 Change of share class name or designation
13 Dec 2009 AA Total exemption full accounts made up to 31 August 2009
01 Dec 2009 AD02 Register inspection address has been changed
16 Sep 2009 363a Return made up to 05/08/09; full list of members
17 Mar 2009 288b Appointment terminated director and secretary richard parkhouse
13 Mar 2009 288b Appointment terminated director timothy parkhouse
13 Mar 2009 288a Director appointed richard peter charles parkhouse
13 Jan 2009 AA Total exemption full accounts made up to 31 August 2008