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POWNALL HOLDINGS LTD

Company number 00257428

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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)
01 Jul 2005 363a Return made up to 29/05/05; full list of members
23 Jun 2004 363s Return made up to 29/05/04; full list of members
12 May 2004 AA Accounts for a small company made up to 31 December 2003
31 Jul 2003 AA Accounts for a small company made up to 31 December 2002
17 Jul 2003 363s Return made up to 29/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
12 Jun 2002 363s Return made up to 29/05/02; full list of members
31 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
06 Jun 2001 363s Return made up to 29/05/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Jun 2001 287 Registered office changed on 05/06/01 from: spenbrook mill newchurch in pendle burnley lancashire BB12 9JH
05 Jun 2001 288a New secretary appointed
05 Jun 2001 288b Director resigned
05 Jun 2001 288b Director resigned
05 Jun 2001 288b Secretary resigned
28 Jul 2000 AA Full group accounts made up to 31 December 1999
06 Jun 2000 363s Return made up to 29/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1999 AA Full group accounts made up to 31 December 1998
26 May 1999 363s Return made up to 29/05/99; full list of members
12 Oct 1998 AA Full group accounts made up to 31 December 1997
03 Jun 1998 363s Return made up to 29/05/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 May 1998 288c Director's particulars changed
12 Jun 1997 363s Return made up to 29/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 May 1997 AA Full group accounts made up to 31 December 1996
26 Nov 1996 287 Registered office changed on 26/11/96 from: eider house 40 ellesmere st manchester M15 4JY.
09 Aug 1996 AA Full group accounts made up to 31 December 1995