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PWA GROUP HOLDINGS LTD

Company number 06897664

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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)
03 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 3
10 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
12 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
15 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 3
15 Jun 2010 CH01 Director's details changed for Mr Richard Paul Waite on 6 May 2010
14 Aug 2009 288b Appointment terminated director brookbury nominees LTD
07 Aug 2009 CERTNM Company name changed fuchsiadale LTD.\certificate issued on 07/08/09
30 Jul 2009 288a Director appointed brookbury nominees LTD
30 Jul 2009 288b Appointment terminated director brookbury nominees LTD
30 Jul 2009 288b Appointment terminated secretary canon secretaries LTD
30 Jul 2009 288b Appointment terminated director steven grindrod
30 Jul 2009 287 Registered office changed on 30/07/2009 from bank house market street whaley bridge high peak derbyshire SK23 7AA united kingdom
30 Jul 2009 288a Secretary appointed mrs marilyn waite
30 Jul 2009 288a Director appointed mr richard paul waite
29 Jul 2009 288a Director appointed brookbury nominees LTD
29 Jul 2009 288b Appointment terminated director robert kelford
29 Jul 2009 287 Registered office changed on 29/07/2009 from temple house 20 holywell row london EC2A 4XH
29 Jul 2009 288a Secretary appointed canon secretaries LTD