21 Jun 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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08 Mar 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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30 Dec 2010 |
accounts |
Change Account Reference Date Company Previous Extended
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1 |
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15 Apr 2010 |
officers |
Termination of appointment of director (Stephen Metcalfe)
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2 |
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03 Feb 2010 |
accounts |
Annual Accounts
|
6 |
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06 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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16 Oct 2009 |
annual-return |
Annual Return
|
6 |
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15 Oct 2009 |
officers |
Change of particulars for corporate secretary (Power Secretaries Ltd)
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1 |
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07 Apr 2009 |
annual-return |
Return made up to 09/10/08; full list of members
|
4 |
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17 Dec 2008 |
address |
Registered office changed on 17/12/2008 from 8C high street southampton hants SO14 2DH
|
1 |
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08 Aug 2008 |
accounts |
Annual Accounts
|
6 |
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30 Jul 2008 |
officers |
Secretary appointed power secretaries LTD
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1 |
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27 Mar 2008 |
accounts |
Prev ext from 31/10/2007 to 31/03/2008
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1 |
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23 Jan 2008 |
annual-return |
Return made up to 09/10/07; full list of members
|
3 |
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08 Jan 2008 |
address |
Registered office changed on 08/01/08 from: 1 hay hill berkeley square london W1J 6DH
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1 |
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06 Jun 2007 |
address |
Registered office changed on 06/06/07 from: 191 portsmouth road cobham surrey KT11 1JR
|
1 |
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19 Oct 2006 |
officers |
New secretary appointed;new director appointed
|
1 |
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19 Oct 2006 |
officers |
New director appointed
|
1 |
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19 Oct 2006 |
address |
Registered office changed on 19/10/06 from: a mason & co secretarial LIMITED 2A-3A bedford place southampton SO15 2DB
|
1 |
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17 Oct 2006 |
officers |
Secretary resigned
|
1 |
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17 Oct 2006 |
officers |
Director resigned
|
1 |
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17 Oct 2006 |
address |
Registered office changed on 17/10/06 from: 44 upper belgrave road clifton bristol BS8 2XN
|
1 |
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09 Oct 2006 |
incorporation |
Incorporation Company
|
6 |
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