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MICHAEL POWLES (NORWICH) LIMITED

Company number 02895402

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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)
01 May 2008 AUD Auditor's resignation
01 Apr 2008 AUD Auditor's resignation
14 Feb 2008 363s Return made up to 07/02/08; no change of members
01 Sep 2007 155(6)a Declaration of assistance for shares acquisition
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
14 Aug 2007 288a New secretary appointed
14 Aug 2007 288b Secretary resigned
06 Aug 2007 AA Full accounts made up to 28 February 2007
17 May 2007 288a New secretary appointed;new director appointed
17 May 2007 288a New director appointed
17 May 2007 288b Director resigned
17 May 2007 288b Director resigned
17 May 2007 288b Director resigned
17 May 2007 288b Secretary resigned
12 May 2007 403a Declaration of satisfaction of mortgage/charge
03 May 2007 395 Particulars of mortgage/charge
13 Mar 2007 363a Return made up to 07/02/07; full list of members
03 Mar 2007 288a New director appointed
03 Mar 2007 288b Director resigned
03 Mar 2007 288a New director appointed
03 Mar 2007 288a New director appointed
03 Mar 2007 288b Director resigned
27 Feb 2007 AUD Auditor's resignation
30 Jun 2006 AA Full accounts made up to 28 February 2006