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POWER CHECK (OXFORD) LIMITED

Company number 03617468

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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)
22 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Sep 2006 363s Return made up to 18/08/06; full list of members
  • 363(288) ‐ Director resigned
05 Jun 2006 88(2)R Ad 16/05/06--------- £ si 100@1=100 £ ic 102/202
05 Jun 2006 88(2)R Ad 16/05/06--------- £ si 100@1=100 £ ic 2/102
05 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alloting shares, return 16/05/06
23 Mar 2006 CERTNM Company name changed gymcheck LIMITED\certificate issued on 23/03/06
21 Mar 2006 288a New director appointed
21 Mar 2006 287 Registered office changed on 21/03/06 from: 28 tree lane iffley oxford OX4 4EY
11 Jan 2006 288b Secretary resigned;director resigned
11 Jan 2006 288a New secretary appointed
30 Sep 2005 288a New director appointed
19 Sep 2005 363s Return made up to 18/08/05; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
15 Oct 2004 363s Return made up to 18/08/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 31 October 2003
04 Dec 2003 288a New director appointed
27 Nov 2003 287 Registered office changed on 27/11/03 from: 6 avonbury business park howes lane bicester oxfordshire OX26 2UA
13 Nov 2003 288b Secretary resigned;director resigned
13 Nov 2003 288a New secretary appointed
04 Oct 2003 363s Return made up to 18/08/03; full list of members
05 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
02 Sep 2002 363s Return made up to 18/08/02; full list of members
15 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
14 Aug 2002 287 Registered office changed on 14/08/02 from: 8 bertie road thame business park thame oxfordshire OX9 3FR