37 POWIS SQUARE FREEHOLD LIMITED

Company number 03904279

Date	Type	Description	View / Download
04 Jul 2003	AA	Total exemption full accounts made up to 30 June 2002	(5 pages)
17 Jan 2003	363s	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/01/03	(10 pages)
07 Oct 2002	288b	Secretary resigned	(1 page)
07 Oct 2002	288a	New secretary appointed	(2 pages)
07 Oct 2002	287	Registered office changed on 07/10/02 from: flat 3 37 powis square london W11 2AY	(1 page)
31 Jan 2002	363s	Return made up to 11/01/02; full list of members	(9 pages)
14 Nov 2001	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
23 Feb 2001	88(2)R	Ad 11/01/00-28/05/00 £ si 5@1	(2 pages)
08 Feb 2001	363s	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
25 Oct 2000	225	Accounting reference date extended from 31/01/01 to 30/06/01	(1 page)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Feb 2000	288b	Director resigned	(1 page)
06 Feb 2000	288b	Secretary resigned	(1 page)
06 Feb 2000	287	Registered office changed on 06/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
06 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
11 Jan 2000	NEWINC	Incorporation	(15 pages)

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