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POWERBREAKER LTD

Company number 00852128

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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)
21 Dec 2001 363s Return made up to 12/12/01; full list of members
19 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Dec 2000 363s Return made up to 12/12/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
17 May 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Dec 1999 363s Return made up to 12/12/99; full list of members
21 Oct 1999 287 Registered office changed on 21/10/99 from: south road harlow essex CM20 2BG
21 May 1999 AA Accounts for a dormant company made up to 31 December 1998
23 Dec 1998 363s Return made up to 12/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jan 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
17 Dec 1997 363s Return made up to 12/12/97; no change of members
20 Nov 1997 AA Accounts for a dormant company made up to 30 June 1997
19 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 1996 AA Full accounts made up to 30 June 1996
13 Dec 1996 363s Return made up to 12/12/96; full list of members
22 Dec 1995 CERTNM Company name changed westminster rose LIMITED\certificate issued on 27/12/95
15 Dec 1995 363s Return made up to 12/12/95; no change of members
15 Nov 1995 AA Full accounts made up to 30 June 1995
16 May 1995 403a Declaration of satisfaction of mortgage/charge
16 May 1995 403a Declaration of satisfaction of mortgage/charge
16 May 1995 403a Declaration of satisfaction of mortgage/charge
16 Dec 1994 363s Return made up to 12/12/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/94; no change of members
02 Nov 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
15 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jan 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
06 Jan 1994 363s Return made up to 12/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/93; full list of members