Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POWERRAPID HARLOW NO. 1 LIMITED

Company number 04235831

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jun 2006 288b Director resigned
03 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
11 Jul 2005 363s Return made up to 15/06/05; full list of members
  • 363(287) ‐ Registered office changed on 11/07/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register 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
23 Sep 2002 288a New director appointed
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 secretary appointed;new director appointed
03 Sep 2002 CERTNM Company name changed nortel networks (harlow) no.1 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