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PRICE DEACON WITHAM LIMITED

Company number 05289994

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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 Feb 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
21 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Jul 2010 AD01 Registered office address changed from 6 Mulberry Drive Warwick CV34 5JP on 1 July 2010
15 Mar 2010 MEM/ARTS Memorandum and Articles of Association
15 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for David James Witham on 18 November 2009
25 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Nov 2008 363a Return made up to 18/11/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Apr 2008 88(2) Ad 22/03/08\gbp si 60000@1=60000\gbp ic 1000/61000\
09 Apr 2008 MEM/ARTS Memorandum and Articles of Association
09 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2008 123 Nc inc already adjusted 21/03/08
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007 CERTNM Company name changed price pearson witham LIMITED\certificate issued on 11/12/07
21 Nov 2007 363a Return made up to 18/11/07; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007