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P R WILLIAMS LIMITED

Company number 04801067

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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)
13 Mar 2009 CAP-SS Solvency statement dated 20/02/09
13 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 17/06/08; full list of members
28 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
02 Nov 2007 288c Director's particulars changed
02 Nov 2007 288c Secretary's particulars changed
26 Jun 2007 363a Return made up to 17/06/07; full list of members
11 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
07 Jul 2006 363a Return made up to 17/06/06; full list of members
13 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
23 Jun 2005 363s Return made up to 17/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Jul 2004 363s Return made up to 17/06/04; full list of members
09 Jul 2004 288b Secretary resigned
11 Jun 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
29 Jul 2003 CERT1 Certificate of re-registration from Unlimited to Limited
29 Jul 2003 MEM/ARTS Memorandum and Articles of Association
29 Jul 2003 51 Application for reregistration from UNLTD to LTD
29 Jul 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2003 287 Registered office changed on 29/07/03 from: pomme dor 40 malleson road gotherington cheltenham gloucestershire GL52 4ET
17 Jun 2003 NEWINC Incorporation