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WILLIAM POWELL ASSOCIATES LIMITED

Company number 04652809

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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)
27 May 2004 CERTNM Company name changed dmi logistics LIMITED\certificate issued on 27/05/04
08 May 2004 AA Total exemption full accounts made up to 31 January 2004
05 Apr 2004 363s Return made up to 30/01/04; full list of members
  • 363(287) ‐ Registered office changed on 05/04/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
06 Mar 2004 288b Director resigned
06 Mar 2004 288a New secretary appointed
06 Mar 2004 288b Secretary resigned
03 May 2003 88(2)R Ad 04/03/03-04/03/03 £ si 300@1=300 £ ic 99/399
13 Apr 2003 288c Director's particulars changed
17 Mar 2003 123 Nc inc already adjusted 04/03/03
17 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2003 88(2)R Ad 31/01/03--------- £ si 97@1=97 £ ic 2/99
03 Mar 2003 288a New director appointed
08 Feb 2003 287 Registered office changed on 08/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ
08 Feb 2003 288b Secretary resigned
08 Feb 2003 288a New secretary appointed
08 Feb 2003 288b Director resigned
08 Feb 2003 288a New director appointed
30 Jan 2003 NEWINC Incorporation