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POWERBRAND CONSULTANTS LIMITED

Company number 03453668

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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)
15 Nov 2006 288b Director resigned
15 Nov 2006 288b Secretary resigned
28 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
25 Oct 2005 363s Return made up to 17/10/05; full list of members
10 May 2005 AA Total exemption full accounts made up to 31 December 2004
27 Oct 2004 363s Return made up to 22/10/04; full list of members
04 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
28 Oct 2003 363s Return made up to 22/10/03; full list of members
22 May 2003 AA Total exemption full accounts made up to 31 December 2002
26 Oct 2002 363s Return made up to 22/10/02; full list of members
03 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
24 Oct 2001 363s Return made up to 22/10/01; full list of members
16 Jun 2001 AA Full accounts made up to 31 December 2000
27 Dec 2000 AA Full accounts made up to 31 December 1999
22 Nov 2000 363s Return made up to 22/10/00; full list of members
10 Dec 1999 363s Return made up to 22/10/99; full list of members
07 Jun 1999 AA Full accounts made up to 31 December 1998
06 Jan 1999 363s Return made up to 22/10/98; full list of members
10 Aug 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
03 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1998 CERTNM Company name changed brand cells LIMITED\certificate issued on 30/01/98
20 Nov 1997 288a New secretary appointed;new director appointed
20 Nov 1997 288a New director appointed
29 Oct 1997 288b Secretary resigned
29 Oct 1997 288b Director resigned