- Company Overview for POTION LIMITED (04935732)
- Filing history for POTION LIMITED (04935732)
- People for POTION LIMITED (04935732)
- More for POTION LIMITED (04935732)
| 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) |
|---|---|---|---|
| 15 Nov 2012 | CH01 | Director's details changed for Martin Birchill on 15 November 2012 | |
| 15 Nov 2012 | CH04 | Secretary's details changed for Ascot Drummond Secretarial Limited on 15 November 2012 | |
| 08 May 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 18 Oct 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
| 16 May 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 18 Oct 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
| 07 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 17 Mar 2010 | AD01 | Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 17 March 2010 | |
| 10 Mar 2010 | CH04 | Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010 | |
| 27 Oct 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
| 12 May 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 20 Oct 2008 | 363a | Return made up to 17/10/08; full list of members | |
| 04 Aug 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 17 Oct 2007 | 363a | Return made up to 17/10/07; full list of members | |
| 29 May 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
| 26 Oct 2006 | 363a | Return made up to 17/10/06; full list of members | |
| 05 Sep 2006 | AA | Total exemption full accounts made up to 31 October 2005 | |
| 10 Feb 2006 | 363a | Return made up to 17/10/05; full list of members | |
| 05 Aug 2005 | AA | Total exemption full accounts made up to 31 October 2004 | |
| 05 Feb 2005 | 288c | Secretary's particulars changed | |
| 05 Feb 2005 | 287 | Registered office changed on 05/02/05 from: suite 205 wellington building 28-32 wellington road saint john's wood london NW8 9SP | |
| 02 Feb 2005 | 363a | Return made up to 17/10/04; full list of members | |
| 31 Dec 2003 | 288a | New director appointed | |
| 30 Dec 2003 | 288b | Director resigned | |
| 04 Dec 2003 | CERTNM | Company name changed thomsonite LIMITED\certificate issued on 04/12/03 |