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03481398 LTD

Company number 03481398

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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)
17 Jan 2005 288b Secretary resigned
13 Sep 2004 288a New secretary appointed
18 May 2004 88(2)R Ad 01/05/04--------- £ si 98@1=98 £ ic 2/100
17 Dec 2003 363s Return made up to 16/12/03; full list of members
18 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
09 Jul 2003 288b Director resigned
09 Jul 2003 288b Secretary resigned;director resigned
09 Jul 2003 288a New director appointed
07 Jul 2003 CERTNM Company name changed powerdech I.T. LIMITED\certificate issued on 05/07/03
28 Jun 2003 288a New secretary appointed
25 Jun 2003 363s Return made up to 16/12/02; full list of members
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
24 Dec 2002 287 Registered office changed on 24/12/02 from: 48 stradbroke grove ilford essex IG5 0DW
22 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
21 Feb 2002 363s Return made up to 16/12/01; full list of members
21 Jan 2001 AA Accounts for a small company made up to 30 April 2000
12 Jan 2001 363s Return made up to 16/12/00; full list of members
08 Sep 2000 287 Registered office changed on 08/09/00 from: 28 nash close sutton surrey SM1 3TL
29 Dec 1999 363s Return made up to 16/12/99; full list of members
  • 363(287) ‐ Registered office changed on 29/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1999 AA Accounts made up to 30 April 1999
09 Feb 1999 363s Return made up to 16/12/98; full list of members
  • 363(288) ‐ Secretary resigned
09 Feb 1999 288b Director resigned
23 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 1998 287 Registered office changed on 23/01/98 from: angel house 338/346 goswell road london EC1V 7LQ