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POWER INVESTMENTS LIMITED

Company number 00989059

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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)
15 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 80
15 Apr 2015 CH01 Director's details changed for David Menashi Khalastchi on 19 March 2015
20 Jan 2015 SH03 Purchase of own shares.
09 Jan 2015 SH06 Cancellation of shares. Statement of capital on 9 December 2014
  • GBP 170
24 Dec 2014 MR01 Registration of charge 009890590033, created on 9 December 2014
22 Dec 2014 SH03 Purchase of own shares.
17 Dec 2014 SH06 Cancellation of shares. Statement of capital on 10 October 2014
  • GBP 104
10 Dec 2014 AA Accounts for a small company made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 144
18 Oct 2013 AA Accounts for a small company made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
10 Apr 2013 TM01 Termination of appointment of Dina Khalastchi as a director
15 Oct 2012 AA Accounts for a small company made up to 31 March 2012
14 May 2012 AD01 Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 14 May 2012
29 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
16 Mar 2012 AP01 Appointment of Lisette Khalastchi Keats as a director
14 Feb 2012 AA Full accounts made up to 31 March 2011
25 Nov 2011 TM01 Termination of appointment of Farouk Araim as a director
27 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
12 Oct 2010 AA Full accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 32
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Dec 2009 AA Full accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 19/03/09; full list of members
18 Nov 2008 AA Full accounts made up to 31 March 2008