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POWDER AND LIQUID PRODUCTS LIMITED

Company number 02039387

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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 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
07 Mar 2011 AD01 Registered office address changed from Brunel Way Thetford Norfolk IP24 1HF on 7 March 2011
23 Sep 2010 AP01 Appointment of Mr Gregor Arthur Livingstone Miller as a director
07 Sep 2010 TM01 Termination of appointment of Roger Burdett as a director
16 Aug 2010 TM01 Termination of appointment of John Adams as a director
16 Jul 2010 AA01 Current accounting period extended from 28 June 2010 to 31 August 2010
29 Apr 2010 AA Full accounts made up to 28 June 2009
15 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
26 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Jan 2010 MG01 Duplicate mortgage certificatecharge no:7
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
08 Apr 2009 288b Appointment terminated director neil peveller
08 Apr 2009 288b Appointment terminated director matthew parr
17 Mar 2009 363a Return made up to 15/03/09; full list of members
04 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 28/06/2009
24 Feb 2009 288b Appointment terminated director anna saunders
05 Nov 2008 288b Appointment terminated director damian stevenson
09 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
16 Jun 2008 122 Gbp sr 144381@1
09 Jun 2008 AUD Auditor's resignation
09 Jun 2008 225 Accounting reference date extended from 29/12/2008 to 31/03/2009