PW HYDRAULICS LIMITED

Company number 04881556

Date	Type	Description	View / Download
09 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
19 Sep 2006	363a	Return made up to 29/08/06; full list of members	(2 pages)
25 Aug 2006	287	Registered office changed on 25/08/06 from: 8C high street southampton SO14 2DH	(1 page)
10 Feb 2006	363a	Return made up to 29/08/05; full list of members	(2 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
26 Apr 2005	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
26 Apr 2005	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
18 Apr 2005	287	Registered office changed on 18/04/05 from: the broadway business centre headquarters road west wilts trading estate westbury wiltshire BA12 3QF	(1 page)
18 Apr 2005	288a	New secretary appointed	(1 page)
18 Apr 2005	288b	Director resigned	(1 page)
18 Apr 2005	288b	Secretary resigned	(1 page)
21 Oct 2004	363s	Return made up to 29/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 May 2004	288b	Director resigned	(1 page)
10 May 2004	288b	Secretary resigned	(1 page)
10 May 2004	287	Registered office changed on 10/05/04 from: somerset house temple street birmingham west midlands B2 5DJ	(1 page)
10 May 2004	88(2)R	Ad 23/04/04--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
10 May 2004	123	Nc inc already adjusted 23/04/04	(1 page)
10 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New secretary appointed;new director appointed	(1 page)
19 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2004	CERTNM	Company name changed macbeth 29 LIMITED\certificate issued on 17/02/04	(2 pages)
29 Aug 2003	NEWINC	Incorporation	(15 pages)