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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)
13 Feb 2006 AA Accounts for a small company made up to 31 October 2005
19 Jan 2006 363a Return made up to 01/01/06; full list of members
10 Jan 2005 363s Return made up to 01/01/05; full list of members
30 Dec 2004 AA Accounts for a small company made up to 31 October 2004
12 Feb 2004 AA Accounts for a small company made up to 31 October 2003
14 Jan 2004 363s Return made up to 01/01/04; full list of members
18 Feb 2003 AA Accounts for a small company made up to 31 October 2002
15 Jan 2003 363s Return made up to 01/01/03; full list of members
  • 363(287) ‐ Registered office changed on 15/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2002 287 Registered office changed on 17/06/02 from: stratton park house wanborough road swindon wiltshire SN3 4HG
11 Mar 2002 363s Return made up to 01/01/02; full list of members
29 Jan 2002 AA Accounts for a small company made up to 31 October 2001
09 Feb 2001 AA Accounts for a small company made up to 31 October 2000
26 Jan 2001 363s Return made up to 01/01/01; full list of members
  • 363(287) ‐ Registered office changed on 26/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2000 AA Accounts for a small company made up to 31 October 1999
25 Jan 2000 363s Return made up to 01/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 1999 AA Accounts for a small company made up to 31 October 1998
10 Mar 1999 225 Accounting reference date extended from 31/07/98 to 31/10/98
24 Jan 1999 363s Return made up to 01/01/99; no change of members
13 Aug 1998 363s Return made up to 23/07/98; full list of members
18 Jun 1998 88(2)R Ad 18/04/98--------- £ si 99998@1=99998 £ ic 2/100000
18 Jun 1998 287 Registered office changed on 18/06/98 from: 42 cricklade street swindon wiltshire SN1 3HD
19 Dec 1997 395 Particulars of mortgage/charge
14 Nov 1997 MEM/ARTS Memorandum and Articles of Association
14 Nov 1997 123 Nc inc already adjusted 11/11/97
14 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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