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PW HOLD CO 3 LIMITED

Company number 09379114

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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)
11 Aug 2016	TM02	Termination of appointment of Fiona Whitehead as a secretary on 1 August 2016	View PDF Termination of appointment of Fiona Whitehead as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Jan 2016	AP03	Appointment of Mrs Fiona Whitehead as a secretary on 1 January 2016	View PDF Appointment of Mrs Fiona Whitehead as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2016	AP03	Appointment of Mr Simon Stevenson as a secretary on 1 January 2016	View PDF Appointment of Mr Simon Stevenson as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2016	AP03	Appointment of Mr. Gerald De Oliveira as a secretary on 1 January 2016	View PDF Appointment of Mr. Gerald De Oliveira as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2016	AP01	Appointment of Mr. James Cooper as a director on 1 January 2016	View PDF Appointment of Mr. James Cooper as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2016	TM02	Termination of appointment of Alice Marie Thorn as a secretary on 1 January 2016	View PDF Termination of appointment of Alice Marie Thorn as a secretary on 1 January 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2016	AP01	Appointment of Mr. Michaël Pierre Dechamps as a director on 1 January 2016	View PDF Appointment of Mr. Michaël Pierre Dechamps as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2016	TM01	Termination of appointment of Lauren Garner as a director on 1 January 2016	View PDF Termination of appointment of Lauren Garner as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AD01	Registered office address changed from 36 Westgate Chichester West Sussex PO19 3EU England to Devonshire House One Mayfair Place London W1J 8AJ on 30 July 2015	View PDF Registered office address changed from 36 Westgate Chichester West Sussex PO19 3EU England to Devonshire House One Mayfair Place London W1J 8AJ on 30 July 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	CH01	Director's details changed for Mr Rob Francis Nunn on 22 July 2015	View PDF Director's details changed for Mr Rob Francis Nunn on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Jul 2015	AA	Accounts for a dormant company made up to 10 July 2015	View PDF Accounts for a dormant company made up to 10 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2015	AD01	Registered office address changed from C/O James Frank Inc. One Mayfair Place London W1J 8AJ England to 36 Westgate Chichester West Sussex PO19 3EU on 18 July 2015	View PDF Registered office address changed from C/O James Frank Inc. One Mayfair Place London W1J 8AJ England to 36 Westgate Chichester West Sussex PO19 3EU on 18 July 2015 - link opens in a new window - 1 page (1 page)
05 Jul 2015	AA01	Current accounting period shortened from 31 January 2016 to 10 July 2015	View PDF Current accounting period shortened from 31 January 2016 to 10 July 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AP01	Appointment of Mrs Lauren Garner as a director on 5 June 2015	View PDF Appointment of Mrs Lauren Garner as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AP01	Appointment of Dr Todd Michael Tucker as a director on 1 May 2015	View PDF Appointment of Dr Todd Michael Tucker as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP03	Appointment of Miss Alice Marie Thorn as a secretary on 1 May 2015	View PDF Appointment of Miss Alice Marie Thorn as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AD01	Registered office address changed from 36 Westgate Chichester West Sussex PO19 3EU United Kingdom to C/O James Frank Inc. One Mayfair Place London W1J 8AJ on 1 May 2015	View PDF Registered office address changed from 36 Westgate Chichester West Sussex PO19 3EU United Kingdom to C/O James Frank Inc. One Mayfair Place London W1J 8AJ on 1 May 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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