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POWELL SYSTEM ENGINEERING LIMITED

Company number 02800445

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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)
20 Feb 2009 363a Return made up to 17/03/08; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
14 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
01 Aug 2007 363s Return made up to 17/03/07; full list of members
05 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2007 88(2)R Ad 06/04/07--------- £ si 998@1=998 £ ic 2/1000
31 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
25 Apr 2006 363s Return made up to 17/03/06; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
06 May 2005 363s Return made up to 17/03/05; full list of members
13 Sep 2004 AA Accounts made up to 30 April 2004
25 Aug 2004 287 Registered office changed on 25/08/04 from: 62 blackbrook lane bickley bromley kent BR2 8AY
30 Jun 2004 395 Particulars of mortgage/charge
26 Jun 2004 395 Particulars of mortgage/charge
27 Mar 2004 363s Return made up to 17/03/04; full list of members
23 Oct 2003 AA Accounts made up to 30 April 2003
24 Mar 2003 363s Return made up to 17/03/03; full list of members
20 Nov 2002 AA Accounts made up to 30 April 2002
03 May 2002 363s Return made up to 17/03/02; full list of members
04 Nov 2001 AA Accounts made up to 30 April 2001
19 Jun 2001 AA Accounts for a small company made up to 30 April 2000
17 May 2001 363s Return made up to 17/03/01; full list of members
20 Apr 2000 AA Accounts for a small company made up to 30 April 1999
03 Apr 2000 363s Return made up to 17/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 1999 287 Registered office changed on 24/09/99 from: 42 rolleston avenue petts wood orpington kent BR5 1AL