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PODIA LIMITED

Company number 04346908

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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)
21 Jan 2005 AA Full accounts made up to 30 April 2004
18 Jan 2005 363s Return made up to 03/01/05; full list of members
23 Aug 2004 288a New director appointed
20 Aug 2004 395 Particulars of mortgage/charge
27 Apr 2004 CERTNM Company name changed electure LIMITED\certificate issued on 27/04/04
02 Apr 2004 288b Director resigned
31 Jan 2004 363s Return made up to 03/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
31 Oct 2003 395 Particulars of mortgage/charge
31 Oct 2003 395 Particulars of mortgage/charge
31 Jan 2003 225 Accounting reference date extended from 31/01/03 to 30/04/03
31 Jan 2003 363s Return made up to 03/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2002 288a New director appointed
21 Aug 2002 288a New director appointed
21 Aug 2002 288a New director appointed
21 Aug 2002 288a New secretary appointed;new director appointed
07 Jun 2002 88(2)R Ad 01/03/02--------- £ si 2000@1=2000 £ ic 1/2001
07 Jun 2002 123 Nc inc already adjusted 01/03/02
07 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassified shares 01/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2002 288b Director resigned
04 Jan 2002 288b Secretary resigned
03 Jan 2002 NEWINC Incorporation