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PIHL WENTWORTH MANAGER LIMITED

Company number 05063116

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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)
29 Oct 2009 CH01 Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Timothy James Evans on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Miss Sandra Louise Gumm on 1 October 2009
15 Jul 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 01/03/09; full list of members
27 Feb 2009 363a Return made up to 01/03/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
29 Feb 2008 288c Director's change of particulars / nicholas leslau / 31/03/2007
29 Feb 2008 288c Director's change of particulars / timothy evans / 29/07/2007
01 Nov 2007 AA Full accounts made up to 31 December 2006
05 Mar 2007 363a Return made up to 01/03/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
24 Oct 2006 288c Director's particulars changed
01 Mar 2006 363a Return made up to 01/03/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
29 Jul 2005 288c Secretary's particulars changed;director's particulars changed
29 Jul 2005 288c Secretary's particulars changed;director's particulars changed
05 May 2005 288a New director appointed
14 Mar 2005 363s Return made up to 03/03/05; full list of members
04 Mar 2005 287 Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU
08 Feb 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
24 Mar 2004 288b Secretary resigned
15 Mar 2004 288a New director appointed
15 Mar 2004 288a New secretary appointed;new director appointed