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1A POWER ROD U.K. LIMITED

Company number 03760886

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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)
08 Jun 2005 288c Director's particulars changed
11 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
27 May 2004 363s Return made up to 28/04/04; full list of members
28 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
23 May 2003 363s Return made up to 28/04/03; full list of members
25 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
03 May 2002 363s Return made up to 28/04/02; full list of members
27 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
14 Apr 2001 363s Return made up to 28/02/01; full list of members
04 Apr 2001 288a New secretary appointed
04 Apr 2001 288b Director resigned
19 Mar 2001 AA Full accounts made up to 30 April 2000
23 May 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
25 Nov 1999 88(2)R Ad 22/07/99--------- £ si 2@1=2 £ ic 1/3
25 Nov 1999 288b Director resigned
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New secretary appointed;new director appointed
23 Jun 1999 CERTNM Company name changed Z.D.Z. LIMITED\certificate issued on 24/06/99
16 Jun 1999 288b Secretary resigned
16 Jun 1999 288a New director appointed
16 Jun 1999 288b Director resigned
09 Jun 1999 287 Registered office changed on 09/06/99 from: room 5 7 leonard street london EC2A 4AQ
28 Apr 1999 NEWINC Incorporation