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POWELLS GROUP LIMITED

Company number 04614165

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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)
30 Jun 2010 AA Group of companies' accounts made up to 30 June 2009
21 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
26 Jan 2009 363a Return made up to 11/12/08; full list of members
06 Jan 2009 AA Full accounts made up to 30 June 2008
02 Jul 2008 288c Director's change of particulars / matthew percey / 01/05/2008
08 Mar 2008 AA Full accounts made up to 30 June 2007
07 Feb 2008 363a Return made up to 11/12/07; full list of members
06 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2008 122 S-div 02/07/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 928 01/07/07
19 Dec 2007 88(2)R Ad 01/07/07--------- £ si 928@1=928 £ ic 72/1000
19 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007 123 £ nc 1000/100000 01/07/07
13 Jun 2007 225 Accounting reference date extended from 28/02/07 to 30/06/07
17 Jan 2007 363s Return made up to 11/12/06; full list of members
17 Jan 2007 288a New director appointed
06 Jan 2007 AA Full accounts made up to 28 February 2006
01 Mar 2006 AA Full accounts made up to 28 February 2005
09 Jan 2006 363s Return made up to 11/12/05; full list of members
17 Dec 2004 363s Return made up to 11/12/04; full list of members
27 Oct 2004 88(2)O Ad 01/03/03--------- £ si 70@1
14 Oct 2004 AA Full accounts made up to 29 February 2004
05 Oct 2004 363s Return made up to 11/12/03; full list of members; amend
04 Oct 2004 MISC Amend 882 70 ord £1 01/03/03