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POWELL DUFFRYN LIMITED

Company number 00298073

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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)
18 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Mr Roger Gordon Lee on 16 August 2011
17 Aug 2011 CH03 Secretary's details changed for Mr Roger Gordon Lee on 16 August 2011
07 Jun 2011 AP01 Appointment of Mr Vincent Pasquale Fandozzi as a director
06 Jun 2011 TM01 Termination of appointment of John Soden as a director
25 Mar 2011 TM01 Termination of appointment of Andrew Lea as a director
30 Nov 2010 AA Full accounts made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
19 Aug 2010 AD03 Register(s) moved to registered inspection location
19 Aug 2010 AD02 Register inspection address has been changed
02 Jan 2010 AA Full accounts made up to 31 March 2009
18 Aug 2009 363a Return made up to 03/08/09; full list of members
28 Jan 2009 AA Full accounts made up to 31 March 2008
08 Aug 2008 363a Return made up to 03/08/08; full list of members
15 Jul 2008 288a Director appointed andrew james lea
23 May 2008 288a Director appointed mr roger gordon lee
20 May 2008 288b Appointment terminated director peter gissel
08 Jan 2008 AA Full accounts made up to 31 March 2007
27 Sep 2007 403a Declaration of satisfaction of mortgage/charge
15 Aug 2007 363a Return made up to 03/08/07; full list of members
13 Mar 2007 287 Registered office changed on 13/03/07 from: powell duffryn house, london road, bracknell berkshire, RG12 2AQ
05 Feb 2007 AA Full accounts made up to 31 March 2006
24 Aug 2006 363a Return made up to 03/08/06; full list of members
03 Feb 2006 288b Director resigned
02 Feb 2006 AA Full accounts made up to 31 March 2005