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POSSIBILATE LIMITED

Company number 04062666

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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)
20 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
19 Sep 2006 287 Registered office changed on 19/09/06 from: 8 clockhouse cottages enton hall enton godalming surrey GU8 5AR
12 Sep 2006 363a Return made up to 17/08/06; full list of members
12 Sep 2006 190 Location of debenture register
12 Sep 2006 353 Location of register of members
12 Sep 2006 287 Registered office changed on 12/09/06 from: 73 church road hove east sussex BN3 2BL
28 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
25 Aug 2005 363s Return made up to 17/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2004 88(2)R Ad 06/04/04--------- £ si 1@1
22 Nov 2004 88(2)R Ad 06/04/04--------- £ si 99@1
22 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
18 Aug 2004 363s Return made up to 17/08/04; full list of members
12 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
04 Oct 2003 363s Return made up to 17/08/03; no change of members
27 Aug 2002 363s Return made up to 17/08/02; no change of members
30 Jul 2002 AA Total exemption small company accounts made up to 31 January 2002
19 Mar 2002 225 Accounting reference date extended from 31/08/01 to 31/01/02
21 Sep 2001 363s Return made up to 31/08/01; full list of members
31 Oct 2000 288b Secretary resigned
31 Oct 2000 288b Director resigned
31 Oct 2000 288a New secretary appointed
31 Oct 2000 288a New director appointed