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POWERPOINT FIRE AND SECURITY LIMITED

Company number 03048821

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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)
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Jul 2007 363a Return made up to 24/04/07; full list of members
19 Mar 2007 CERTNM Company name changed powerpoint electronics LIMITED\certificate issued on 19/03/07
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jan 2007 288a New secretary appointed
12 Jan 2007 288b Secretary resigned
12 Jan 2007 288b Director resigned
12 May 2006 363a Return made up to 24/04/06; full list of members
25 Oct 2005 287 Registered office changed on 25/10/05 from: unit 29 national works bath road hounslow middlesex TW4 7EA
02 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
09 May 2005 363s Return made up to 24/04/05; full list of members
19 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Nov 2004 288a New director appointed
16 Aug 2004 363s Return made up to 24/04/04; change of members
27 Apr 2004 128(3) Statement of rights variation attached to shares
26 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Create non voting share 25/10/02
01 Jun 2003 88(2)R Ad 25/10/02--------- £ si 4@1
01 Jun 2003 363s Return made up to 24/04/03; full list of members
07 Feb 2003 MEM/ARTS Memorandum and Articles of Association
07 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
02 May 2002 363s Return made up to 24/04/02; full list of members
07 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001