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POWER PENSIONS LIMITED

Company number 03233550

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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)
26 Jun 2002 AA Accounts made up to 31 August 2001
26 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Nov 2001 363s Return made up to 02/08/01; full list of members
21 Nov 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Nov 2001 288c Director's particulars changed
21 Nov 2001 288c Secretary's particulars changed;director's particulars changed
21 Nov 2001 287 Registered office changed on 21/11/01 from: 2 ralph close loughborough leicestershire LE11 3GG
11 Jun 2001 AA Accounts made up to 31 August 2000
11 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Sep 2000 363s Return made up to 02/08/00; full list of members
04 Jan 2000 AA Accounts made up to 31 August 1999
04 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1999 363s Return made up to 02/08/99; no change of members
27 Aug 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
06 Jul 1999 287 Registered office changed on 06/07/99 from: 32 the lawns hinckley leicestershire LE10 1DY
27 May 1999 AA Accounts made up to 31 August 1998
27 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1998 363s Return made up to 02/08/98; full list of members
30 Jul 1998 AA Accounts made up to 31 August 1997
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1997 363s Return made up to 02/08/97; full list of members
04 Sep 1996 288 Director resigned
04 Sep 1996 288 Secretary resigned
04 Sep 1996 288 New director appointed
04 Sep 1996 288 New secretary appointed;new director appointed