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WILLIAM POWELL LIMITED

Company number 00302341

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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)
04 Feb 2008 288b Secretary resigned;director resigned
04 Feb 2008 288a New secretary appointed;new director appointed
04 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned
31 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2007 363s Return made up to 11/10/07; no change of members
20 Oct 2006 363s Return made up to 11/10/06; full list of members
20 Sep 2006 288c Director's particulars changed
22 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Oct 2005 363s Return made up to 11/10/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Oct 2004 363s Return made up to 11/10/04; full list of members
10 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
22 Oct 2003 363s Return made up to 11/10/03; full list of members
06 Sep 2003 AA Full accounts made up to 31 March 2003
22 Nov 2002 363s Return made up to 11/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Aug 2002 AA Full accounts made up to 31 March 2002
01 Nov 2001 363s Return made up to 11/10/01; full list of members
04 Sep 2001 AA Full accounts made up to 31 March 2001
04 Dec 2000 AA Full accounts made up to 31 March 2000
08 Nov 2000 363s Return made up to 11/10/00; full list of members
02 Dec 1999 363s Return made up to 11/10/99; full list of members
08 Sep 1999 AA Full accounts made up to 31 March 1999
14 Oct 1998 363s Return made up to 11/10/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed