POTENTIAL ENTERPRISES LIMITED

Company number 04162489

Date	Type	Description	View / Download
18 Feb 2005	287	Registered office changed on 18/02/05 from: sixth floor 94 wigmore street london W1U 3RF	(1 page)
18 Feb 2005	288b	Director resigned	(1 page)
18 Feb 2005	288b	Secretary resigned	(1 page)
14 Jan 2005	AUD	Auditor's resignation	(1 page)
15 Nov 2004	288b	Secretary resigned	(1 page)
15 Nov 2004	288b	Director resigned	(1 page)
15 Nov 2004	288b	Director resigned	(1 page)
15 Nov 2004	288a	New director appointed	(2 pages)
15 Nov 2004	288a	New secretary appointed	(2 pages)
30 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
10 Mar 2004	363s	Return made up to 19/02/04; full list of members	(7 pages)
10 Mar 2004	363(288)	Director's particulars changed
13 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
03 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
19 Sep 2003	288c	Director's particulars changed	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
18 Apr 2003	363s	Return made up to 19/02/03; full list of members	(7 pages)
14 Jan 2003	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
08 Jan 2003	287	Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR	(1 page)
06 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
09 Aug 2002	288a	New director appointed	(2 pages)

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