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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)
20 Oct 2001 395 Particulars of mortgage/charge
16 Oct 2001 88(2)R Ad 20/07/01--------- £ si 4@1=4 £ ic 100/104
16 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ 4 non voting shares 19/07/01
08 Jun 2001 363s Return made up to 24/04/01; full list of members
05 Dec 2000 AA Accounts for a small company made up to 31 March 2000
17 May 2000 363s Return made up to 24/04/00; full list of members
05 Jan 2000 287 Registered office changed on 05/01/00 from: 7TH floor queens house 2 holly road twickenham middlesex TW1 4EG
05 Jan 2000 AA Full accounts made up to 31 March 1999
12 Oct 1999 288b Secretary resigned
12 Oct 1999 288a New secretary appointed
21 Apr 1999 363s Return made up to 24/04/99; full list of members
10 Apr 1999 288a New director appointed
10 Apr 1999 88(2)R Ad 01/04/99--------- £ si 98@1=98 £ ic 2/100
29 Mar 1999 AA Full accounts made up to 31 March 1998
04 Nov 1998 287 Registered office changed on 04/11/98 from: 29A york street twickenham middlesex TW1 3LB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/11/98 from: 29A york street twickenham middlesex TW1 3LB
24 Apr 1998 363s Return made up to 24/04/98; no change of members
23 Dec 1997 AA Accounts for a small company made up to 31 March 1997
29 Apr 1997 363s Return made up to 24/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
29 Apr 1997 288a New secretary appointed
29 Apr 1997 288b Secretary resigned
29 Apr 1997 287 Registered office changed on 29/04/97 from: first floor 16-18 the causeway teddington middlesex TW11 0HE
22 Apr 1997 287 Registered office changed on 22/04/97 from: 112 lisbon avenue twickenham middlesex TW2 5HN
25 Mar 1997 225 Accounting reference date shortened from 30/04/97 to 31/03/97
28 Jan 1997 AA Full accounts made up to 30 April 1996
23 Apr 1996 363s Return made up to 24/04/96; full list of members