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PW NO4 LIMITED

Company number 05504001

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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)
09 Jul 2009 363a Return made up to 07/07/09; full list of members
27 Jan 2009 AA Full accounts made up to 31 May 2008
07 Jul 2008 363a Return made up to 07/07/08; full list of members
21 Dec 2007 AA Full accounts made up to 31 May 2007
18 Jul 2007 363a Return made up to 08/07/07; full list of members
18 Jul 2007 288c Director's particulars changed
14 Mar 2007 AA Full accounts made up to 31 May 2006
13 Jul 2006 363a Return made up to 08/07/06; full list of members
13 Jul 2006 288c Secretary's particulars changed;director's particulars changed
09 Mar 2006 225 Accounting reference date shortened from 31/07/06 to 31/05/06
12 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Proposal financial doc 29/07/05
11 Aug 2005 155(6)a Declaration of assistance for shares acquisition
05 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 288a New director appointed
29 Jul 2005 288c Secretary's particulars changed;director's particulars changed
26 Jul 2005 288a New secretary appointed;new director appointed
26 Jul 2005 288b Secretary resigned
26 Jul 2005 288b Director resigned
26 Jul 2005 288b Director resigned
26 Jul 2005 287 Registered office changed on 26/07/05 from: carmelite 50 victoria embankment london EC4Y 0DX
08 Jul 2005 NEWINC Incorporation