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P & W GROUP LIMITED

Company number 04984390

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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)
10 Apr 2015 AP01 Appointment of James Crayston as a director on 1 January 2015
09 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,210
20 Nov 2014 CC04 Statement of company's objects
20 Nov 2014 SH08 Change of share class name or designation
20 Nov 2014 SH10 Particulars of variation of rights attached to shares
20 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,210
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Robert Neil Park on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Claire Janan Morgan on 25 January 2010
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 03/12/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 03/12/07; full list of members
11 Jan 2008 88(2)R Ad 01/06/07--------- £ si 10@1=10 £ ic 1200/1210
13 Oct 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006