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DOBLE POWERTEST LIMITED

Company number 04405148

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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)
02 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 18/09/2009
27 Aug 2009 288b Appointment terminated director robert smith
23 Jun 2009 288c Director's change of particulars / robert smith / 19/06/2009
19 Jun 2009 363a Return made up to 27/03/09; full list of members
20 May 2009 AA Accounts for a small company made up to 30 September 2008
19 Feb 2009 288c Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008
19 Nov 2008 287 Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
12 Nov 2008 225 Accounting reference date shortened from 30/11/2008 to 30/09/2008
30 Jun 2008 AA Accounts for a small company made up to 30 November 2007
23 Apr 2008 363a Return made up to 27/03/08; full list of members
12 Feb 2008 225 Accounting reference date shortened from 31/12/07 to 30/11/07
21 Dec 2007 88(2)R Ad 11/12/07--------- £ si 99@1=99 £ ic 1/100
20 Dec 2007 288b Director resigned
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New director appointed
06 Aug 2007 AA Accounts for a small company made up to 31 December 2006
28 Mar 2007 363a Return made up to 27/03/07; full list of members
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
05 Apr 2006 363a Return made up to 27/03/06; full list of members
21 Oct 2005 AA Accounts for a small company made up to 31 December 2004
28 Jun 2005 363a Return made up to 27/03/05; full list of members
14 Sep 2004 AA Accounts for a small company made up to 31 December 2003
13 May 2004 363a Return made up to 27/03/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 December 2002