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PWP ARCHITECTS LIMITED

Company number 03930872

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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)
28 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 CH01 Director's details changed for Shawn Lambert on 18 January 2011
11 Apr 2011 CH01 Director's details changed for Shawn Lambert on 18 January 2011
11 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Jeremy Sayer on 22 February 2010
01 Mar 2010 CH01 Director's details changed for Shawn Lambert on 22 February 2010
01 Mar 2010 CH01 Director's details changed for Stuart Anthony Bone on 22 February 2010
24 Feb 2010 TM01 Termination of appointment of John Organ as a director
02 Oct 2009 88(2) Ad 30/09/09\gbp si 3@1=3\gbp ic 21000/21003\
02 Oct 2009 123 Nc inc already adjusted 30/09/09
02 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 22/02/09; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Apr 2008 287 Registered office changed on 24/04/2008 from station house north street havant hampshire PO9 1QU
27 Feb 2008 363a Return made up to 22/02/08; full list of members
25 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008 288a New secretary appointed
20 Feb 2008 288b Secretary resigned
22 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007