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POWERSAVE LIMITED

Company number 02142548

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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)
29 Jan 2004 363s Return made up to 20/12/03; full list of members
05 Nov 2003 288b Director resigned
03 Oct 2003 288a New director appointed
03 Oct 2003 288a New director appointed
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New director appointed
19 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2003 287 Registered office changed on 19/09/03 from: 85 condor close, woolsbridge industrial estate, three legged cross wimborne, dorset BH21 6SU
19 Sep 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
16 Sep 2003 AA Accounts for a small company made up to 2 May 2003
12 Sep 2003 AUD Auditor's resignation
16 Aug 2003 403a Declaration of satisfaction of mortgage/charge
20 Jun 2003 288a New director appointed
08 May 2003 288b Director resigned
02 Jan 2003 363s Return made up to 20/12/02; full list of members
22 Jul 2002 AA Accounts for a small company made up to 28 April 2002
28 Dec 2001 363s Return made up to 20/12/01; full list of members
04 Dec 2001 395 Particulars of mortgage/charge
23 Jul 2001 AA Accounts for a small company made up to 28 April 2001
29 Dec 2000 363s Return made up to 20/12/00; full list of members
  • 363(287) ‐ Registered office changed on 29/12/00
12 Aug 2000 395 Particulars of mortgage/charge
11 Aug 2000 AA Accounts for a small company made up to 30 April 2000
25 Apr 2000 287 Registered office changed on 25/04/00 from: unit 1 dominion centre, elliott road west howe ind estat, bournemouth dorset BH11 8JR
24 Dec 1999 363s Return made up to 20/12/99; full list of members
10 Sep 1999 AA Accounts for a small company made up to 30 April 1999