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POHWER

Company number 03323040

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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 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
07 Jun 2011 TM01 Termination of appointment of Michael Gould as a director
15 Apr 2011 AR01 Annual return made up to 24 February 2011 no member list
15 Apr 2011 CH01 Director's details changed for Mr Philip John Lawrence on 24 February 2011
15 Apr 2011 CH01 Director's details changed for Judith Mary Smart on 24 February 2011
15 Apr 2011 CH01 Director's details changed for Arthur Leonard Jack Bate on 24 February 2011
13 Dec 2010 MEM/ARTS Memorandum and Articles of Association
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2010 CC04 Statement of company's objects
13 Dec 2010 CC04 Statement of company's objects
01 Dec 2010 AP01 Appointment of Mr Michael Gould as a director
01 Dec 2010 AP01 Appointment of Mr Leigh Peter Hutchings as a director
09 Nov 2010 AA Full accounts made up to 31 March 2010
05 Nov 2010 TM01 Termination of appointment of John Parry as a director
05 Nov 2010 TM01 Termination of appointment of Olivia Lightfeet as a director
04 Nov 2010 AUD Auditor's resignation
25 Jun 2010 AP01 Appointment of Mr Philip John Aylett as a director
25 Jun 2010 AD01 Registered office address changed from Carol Warren House 551 Lonsdale Road Stevenage Hertfordshire SG1 5DZ on 25 June 2010
26 Apr 2010 AR01 Annual return made up to 24 February 2010 no member list
21 Apr 2010 CH01 Director's details changed for Neil Hoskin on 24 February 2010
21 Apr 2010 CH01 Director's details changed for Ms Olivia Lucy Lightfeet on 24 February 2010
21 Apr 2010 CH01 Director's details changed for Shashikant Bavishi on 24 February 2010
21 Apr 2010 CH01 Director's details changed for Ms Tracey Wyatt on 24 February 2010
21 Apr 2010 AD03 Register(s) moved to registered inspection location
21 Apr 2010 CH03 Secretary's details changed for Judith Mary Smart on 24 February 2010