POWELL CALLEN SOLICITORS LTD.

Company number 04738030

Date	Type	Description	View / Download
15 May 2007	363s	Return made up to 17/04/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Mar 2007	288b	Director resigned	(1 page)
08 Dec 2006	AA	Full accounts made up to 31 January 2006	(18 pages)
10 Aug 2006	288a	New director appointed	(2 pages)
30 May 2006	AA	Full accounts made up to 31 January 2005	(14 pages)
04 May 2006	288a	New director appointed	(1 page)
18 Apr 2006	363s	Return made up to 17/04/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Mar 2006	288b	Director resigned	(1 page)
10 Feb 2006	287	Registered office changed on 10/02/06 from: glyndwr chambers cefn llan llanbadarn fawr aberystwyth ceredigion SY23 3AH	(1 page)
20 Dec 2005	288b	Secretary resigned	(1 page)
20 Dec 2005	288a	New secretary appointed	(2 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: market chambers 27 eastgate aberystwyth SY23 2AR	(1 page)
01 Jul 2005	88(2)R	Ad 24/02/05--------- £ si 8@1	(2 pages)
27 Apr 2005	363s	Return made up to 17/04/05; full list of members	(7 pages)
09 Mar 2005	395	Particulars of mortgage/charge	(9 pages)
20 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)
03 Dec 2004	AA	Full accounts made up to 31 January 2004	(15 pages)
22 Oct 2004	288a	New director appointed	(1 page)
06 May 2004	363s	Return made up to 17/04/04; full list of members	(7 pages)
05 May 2004	225	Accounting reference date shortened from 30/04/04 to 31/01/04	(1 page)
25 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Mar 2004	288a	New director appointed	(2 pages)
30 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
02 Sep 2003	395	Particulars of mortgage/charge	(5 pages)