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M & J POWELL OF CRICKHOWELL PROPERTIES LIMITED

Company number 01264687

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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 Jan 2003 363s Return made up to 31/12/02; full list of members
01 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
16 Jan 2002 363s Return made up to 31/12/01; full list of members
14 Jun 2001 AA Accounts for a small company made up to 31 July 2000
02 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Oct 2000 MEM/ARTS Memorandum and Articles of Association
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 2000 169 £ ic 1000/500 12/09/00 £ sr 500@1=500
14 Sep 2000 288a New secretary appointed
08 Jun 2000 AA Accounts for a small company made up to 31 July 1999
11 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 11/01/00
04 Jun 1999 AA Accounts for a small company made up to 31 July 1998
17 Dec 1998 363s Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 17/12/98
29 Jun 1998 AA Accounts for a small company made up to 31 July 1997
30 May 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
25 May 1997 AA Accounts for a small company made up to 31 July 1996
13 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary resigned
13 Jan 1997 288a New secretary appointed
04 Jun 1996 AA Accounts for a small company made up to 31 July 1995
02 May 1996 395 Particulars of mortgage/charge
29 Jan 1996 363s Return made up to 31/12/95; full list of members
31 May 1995 AA Accounts for a small company made up to 31 July 1994
08 Feb 1995 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
15 Jan 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members