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POWERRAPID HARLOW NO. 2 LIMITED

Company number 04235825

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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)
13 Jul 2005 363s Return made up to 15/06/05; full list of members
  • 363(287) ‐ Registered office changed on 13/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
31 Oct 2004 287 Registered office changed on 31/10/04 from: 14 half moon street mayfair london W1J 7BD
31 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004
18 Oct 2004 244 Delivery ext'd 3 mth 30/04/04
21 Jun 2004 363s Return made up to 15/06/04; full list of members
02 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
09 Jan 2004 AUD Auditor's resignation
15 Jul 2003 363s Return made up to 15/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2003 225 Accounting reference date extended from 31/12/02 to 30/04/03
13 Sep 2002 288b Director resigned
13 Sep 2002 288a New director appointed
13 Sep 2002 288a New director appointed
11 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Sep 2002 288a New director appointed
10 Sep 2002 288a New secretary appointed;new director appointed
03 Sep 2002 CERTNM Company name changed nortel networks (harlow) no.2 Li mited\certificate issued on 03/09/02
28 Aug 2002 363s Return made up to 15/06/02; full list of members
16 Aug 2002 395 Particulars of mortgage/charge
14 Aug 2002 287 Registered office changed on 14/08/02 from: maidenhead office park westacott way maidenhead berkshire SL6 3QH
14 Aug 2002 288b Director resigned
14 Aug 2002 288b Director resigned
14 Aug 2002 288b Secretary resigned;director resigned
14 Aug 2002 288b Director resigned
10 Jun 2002 288b Director resigned
10 Jun 2002 288a New director appointed