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POWDERWORTH LIMITED

Company number 01419933

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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 Mar 2005 363a Return made up to 28/02/05; full list of members
16 Feb 2005 395 Particulars of mortgage/charge
13 Dec 2004 169 £ ic 100/67 23/06/04 £ sr 33@1=33
07 Dec 2004 403a Declaration of satisfaction of mortgage/charge
12 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposal 23/06/04
12 Nov 2004 353 Location of register of members
12 Nov 2004 287 Registered office changed on 12/11/04 from: bennett nash woolf 309 ballards lane london N12 8LU
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Director resigned
12 Nov 2004 288a New director appointed
05 Nov 2004 395 Particulars of mortgage/charge
30 Oct 2004 AA Accounts for a small company made up to 31 December 2003
26 Feb 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2003 AA Accounts for a small company made up to 31 December 2002
06 Mar 2003 363s Return made up to 28/02/03; full list of members
25 Sep 2002 AA Accounts for a small company made up to 31 December 2001
17 Apr 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2001 AA Accounts for a small company made up to 31 December 2000
24 Apr 2001 363s Return made up to 28/02/01; full list of members
09 Oct 2000 AA Accounts for a small company made up to 31 December 1999
30 Mar 2000 287 Registered office changed on 30/03/00 from: bennett nash woolf premier house 309 ballards lane london N12 8LU
29 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(287) ‐ Registered office changed on 29/03/00
  • 363(353) ‐ Location of register of members address changed
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
18 Apr 1999 363a Return made up to 28/02/99; full list of members
17 Sep 1998 AA Accounts for a small company made up to 31 December 1997