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POWERVAR LIMITED

Company number 03407619

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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)
21 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2010	AD01	Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 6 December 2010	View PDF Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 6 December 2010 - link opens in a new window - 1 page (1 page)
17 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
20 Apr 2010	AP01	Appointment of Thomas Joseph Palzer as a director	View PDF Appointment of Thomas Joseph Palzer as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Scot Douglas Moeller on 29 March 2010	View PDF Director's details changed for Scot Douglas Moeller on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	CH01	Director's details changed for Scot Douglas Moeller on 1 October 2009	View PDF Director's details changed for Scot Douglas Moeller on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for George Z Lannert on 1 October 2009	View PDF Director's details changed for George Z Lannert on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
19 Jan 2009	363a	Return made up to 01/01/09; full list of members	View PDF Return made up to 01/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	288a	Director appointed scot douglas moeller	View PDF Director appointed scot douglas moeller - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	288b	Appointment terminated director duane lenz	View PDF Appointment terminated director duane lenz - link opens in a new window - 1 page (1 page)
09 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
17 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re dir res and apt 19/11/07	View PDF Resolutions RES13 ‐ Re dir res and apt 19/11/07 - link opens in a new window - 1 page (1 page)
14 Jan 2008	363a	Return made up to 01/01/08; full list of members	View PDF Return made up to 01/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
30 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2007	363a	Return made up to 01/01/07; full list of members	View PDF Return made up to 01/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Nov 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Oct 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
17 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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