PW GROWTH FACTORS LIMITED

Company Documents

DateDescription
30/08/1630 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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23/06/1623 June 2016 SECRETARY APPOINTED MR MICHAEL HOFMAN

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23/06/1623 June 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH

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07/05/167 May 2016 COMPANY NAME CHANGED INDEPENDENT GROWTH FACTORS LIMITED
CERTIFICATE ISSUED ON 07/05/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE

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15/12/1515 December 2015 DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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24/09/1424 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD
LEEDS
WEST YORKSHIRE
LS7 4HZ

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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08/11/138 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012

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12/12/1212 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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04/07/124 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/12/1114 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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21/04/1121 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/04/117 April 2011 SECRETARY APPOINTED MR MICHAEL BERNARD WALSH

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07/04/117 April 2011 APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO

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15/12/1015 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 13/10/2010

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15/12/1015 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 13/10/2010

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 39 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AA

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ UNITED KINGDOM

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23/08/1023 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/12/0914 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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12/12/0912 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD LARGE / 01/10/2009

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16/04/0916 April 2009 SECRETARY APPOINTED JAMES ERNEST PETER GERVASIO

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16/04/0916 April 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL WOODALL

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08/01/098 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/12/0729 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/02/0717 February 2007 NEW DIRECTOR APPOINTED

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17/02/0717 February 2007 DIRECTOR RESIGNED

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29/12/0629 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/01/063 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 DIRECTOR RESIGNED

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23/12/0423 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/04/0420 April 2004 NEW SECRETARY APPOINTED

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20/04/0420 April 2004 SECRETARY RESIGNED

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17/02/0417 February 2004 RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS

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12/12/0312 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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01/05/031 May 2003 REGISTERED OFFICE CHANGED ON 01/05/03 FROM: G OFFICE CHANGED 01/05/03 28 PARK STREET LONDON SE1 9EQ

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07/03/037 March 2003 S80A AUTH TO ALLOT SEC 28/02/03

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04/03/034 March 2003 RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS

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14/01/0314 January 2003 SECRETARY'S PARTICULARS CHANGED

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07/10/027 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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05/12/015 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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17/01/0117 January 2001 COMPANY NAME CHANGED INDEPENDENT GROWTH FINANCE LIMIT ED CERTIFICATE ISSUED ON 17/01/01

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30/11/0030 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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