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POTENSIS HOLDINGS LIMITED

Company number 04165038

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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)
11 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Aug 2006	AA	Accounts for a dormant company made up to 28 February 2005	View PDF Accounts for a dormant company made up to 28 February 2005 - link opens in a new window - 1 page (1 page)
28 Apr 2006	363s	Return made up to 21/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Aug 2005	363s	Return made up to 21/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Aug 2004	AA	Accounts for a dormant company made up to 29 February 2004	View PDF Accounts for a dormant company made up to 29 February 2004 - link opens in a new window - 1 page (1 page)
02 Mar 2004	363s	Return made up to 21/02/04; full list of members	View PDF Return made up to 21/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Dec 2003	AA	Accounts for a dormant company made up to 28 February 2003	View PDF Accounts for a dormant company made up to 28 February 2003 - link opens in a new window - 1 page (1 page)
17 Feb 2003	363s	Return made up to 21/02/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/02/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Nov 2002	AA	Accounts for a dormant company made up to 28 February 2002	View PDF Accounts for a dormant company made up to 28 February 2002 - link opens in a new window - 2 pages (2 pages)
21 Jun 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Apr 2002	363s	Return made up to 21/02/02; full list of members 363(287) ‐ Registered office changed on 11/04/02 363(288) ‐ Secretary resigned	View PDF Return made up to 21/02/02; full list of members 363(287) ‐ Registered office changed on 11/04/02 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
11 Apr 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2002	88(2)R	Ad 12/12/00-12/12/01 £ si 1@1=1 £ ic 1/2	View PDF Ad 12/12/00-12/12/01 £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
28 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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