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MICHAEL POWLES LIMITED

Company number 02726631

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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 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 7	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 7 - link opens in a new window - 1 page (1 page)
06 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	288c	Director's change of particulars / gerard nieuwenhuys / 01/06/2008	View PDF Director's change of particulars / gerard nieuwenhuys / 01/06/2008 - link opens in a new window - 1 page (1 page)
16 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
16 Jun 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jun 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 16 pages (16 pages)
09 Jun 2008	288b	Appointment terminated secretary jane o'mahony	View PDF Appointment terminated secretary jane o'mahony - link opens in a new window - 1 page (1 page)
09 Jun 2008	288b	Appointment terminated director ann wilson	View PDF Appointment terminated director ann wilson - link opens in a new window - 1 page (1 page)
09 Jun 2008	288b	Appointment terminated director richard palmer	View PDF Appointment terminated director richard palmer - link opens in a new window - 1 page (1 page)
09 Jun 2008	288a	Director appointed gerard edward nieuwenhuys	View PDF Director appointed gerard edward nieuwenhuys - link opens in a new window - 14 pages (14 pages)
09 Jun 2008	288a	Director and secretary appointed mark gwilym carpenter	View PDF Director and secretary appointed mark gwilym carpenter - link opens in a new window - 23 pages (23 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from craigmore house remenham hill henley on thames oxfordshire RG9 3EP	View PDF Registered office changed on 09/06/2008 from craigmore house remenham hill henley on thames oxfordshire RG9 3EP - link opens in a new window - 1 page (1 page)
09 Jun 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	View PDF Accounting reference date shortened from 28/02/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
01 May 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
01 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
17 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re repayment of loans 08/08/07
17 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Aug 2007	363s	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 2007	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 16 pages (16 pages)

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MICHAEL POWLES LIMITED

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