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POWERTRAVELLER LTD

Company number 02047311

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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)
16 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 28/08/2015
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 MR01 Registration of charge 020473110006, created on 23 March 2015
24 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2,174
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2,174
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Jun 2011 AD01 Registered office address changed from 8 Delta Park Wilsom Road Alton Hampshire GU34 2RQ on 23 June 2011
23 May 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
22 Nov 2010 AP01 Appointment of Sonia Robyn Ranger as a director
14 Jul 2010 SH06 Cancellation of shares. Statement of capital on 14 July 2010
  • GBP 2,174
14 Jul 2010 SH03 Purchase of own shares.
28 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
08 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 23/02/09; full list of members