PWG TRADING LIMITED

Company number 05126821

Date	Type	Description	View / Download
11 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Existing facility agreement 31/01/2014	(1 page)
19 Dec 2013	CERTNM	Company name changed timber windows.com LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-18 NM01 ‐ Change of name by resolution	(3 pages)
25 Sep 2013	TM01	Termination of appointment of Christopher Brunsdon as a director	(1 page)
25 Sep 2013	TM01	Termination of appointment of Christopher Brunsdon as a director	(1 page)
31 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
21 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
24 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(6 pages)
08 Mar 2012	AD01	Registered office address changed from the Old Mill Blenheim Palace Sawmills Combe Witney Oxfordshire OX29 8ET on 8 March 2012	(2 pages)
05 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
25 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(6 pages)
25 May 2011	TM01	Termination of appointment of Andrew Grain as a director	(1 page)
25 May 2011	TM01	Termination of appointment of Paul Hopkins as a director	(1 page)
25 May 2011	TM01	Termination of appointment of Robert Franks as a director	(1 page)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
26 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(7 pages)
26 May 2010	CH01	Director's details changed for Paul Gregory Hopkins on 12 May 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Andrew David Grain on 12 May 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Mr Timothy Roy Wakeman on 26 February 2010	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 38 Old Marston Road Marston Oxford OX3 0JP on 9 October 2009	(2 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
02 Jun 2009	363a	Return made up to 12/05/09; full list of members	(6 pages)
13 Mar 2009	288b	Appointment terminated director alan brunsdon	(1 page)
03 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
03 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next