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POTENTIAL (2000) LIMITED

Company number 04045237

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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 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2005	287	Registered office changed on 03/10/05 from: 81 swithland lane rothley leicestershire LE7 7SH	View PDF Registered office changed on 03/10/05 from: 81 swithland lane rothley leicestershire LE7 7SH - link opens in a new window - 1 page (1 page)
05 Sep 2005	363s	Return made up to 02/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Sep 2004	363s	Return made up to 02/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
17 Feb 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 5 pages (5 pages)
04 Sep 2003	363s	Return made up to 02/08/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/08/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Jul 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 7 pages (7 pages)
04 Sep 2002	363s	Return made up to 02/08/02; no change of members	View PDF Return made up to 02/08/02; no change of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2002	AA	Total exemption small company accounts made up to 31 August 2001	View PDF Total exemption small company accounts made up to 31 August 2001 - link opens in a new window - 4 pages (4 pages)
07 May 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 May 2002	287	Registered office changed on 07/05/02 from: 2 daytona drive allesley coventry west midlands CV5 9QG	View PDF Registered office changed on 07/05/02 from: 2 daytona drive allesley coventry west midlands CV5 9QG - link opens in a new window - 1 page (1 page)
21 Sep 2001	363s	Return made up to 02/08/01; full list of members	View PDF Return made up to 02/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/09/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 22/09/00 - link opens in a new window - 1 page (1 page)
09 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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