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PWCR LIVERPOOL STREET LIMITED

Company number 04801945

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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 Jun 2006 363(190) Location of debenture register address changed
03 Jan 2006 AA Full accounts made up to 31 December 2004
10 Aug 2005 288a New director appointed
05 Aug 2005 288b Director resigned
29 Jul 2005 288c Secretary's particulars changed;director's particulars changed
04 Jul 2005 363s Return made up to 01/06/05; no change of members
04 Mar 2005 287 Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU
02 Nov 2004 AA Full accounts made up to 31 December 2003
15 Jun 2004 363s Return made up to 09/06/04; full list of members
14 Apr 2004 122 S-div 10/11/03
14 Apr 2004 MA Memorandum and Articles of Association
14 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/11/03
14 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
03 Dec 2003 SA Statement of affairs
03 Dec 2003 88(2)R Ad 03/10/03--------- £ si 2498099@1=2498099 £ ic 1/2498100
17 Oct 2003 395 Particulars of mortgage/charge
16 Oct 2003 395 Particulars of mortgage/charge
14 Oct 2003 CERTNM Company name changed homestar developments LIMITED\certificate issued on 14/10/03
06 Oct 2003 288b Secretary resigned
06 Oct 2003 288b Director resigned
06 Oct 2003 288b Director resigned
06 Oct 2003 288a New director appointed
06 Oct 2003 288a New director appointed