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POWER DISTRIBUTION SECURITY LIMITED

Company number 05062570

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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)
04 May 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Apr 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
07 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
07 Apr 2010 CH04 Secretary's details changed for Dorset Secretaries Limited on 1 October 2009
05 Mar 2010 CH01 Director's details changed for David Arthur George Alexander Reynolds on 1 October 2009
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 900
05 Nov 2009 TM01 Termination of appointment of Christine Reynolds as a director
12 Oct 2009 TM01 Termination of appointment of Mark Langworthy as a director
27 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Apr 2009 288b Appointment terminated director mark segal
14 Apr 2009 363a Return made up to 03/03/09; full list of members
14 Apr 2009 353 Location of register of members
14 Apr 2009 190 Location of debenture register
24 Mar 2009 287 Registered office changed on 24/03/2009 from 6A theobald court theobald street borehamwood hertfordshire WD6 4RN
30 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
19 Jan 2009 288b Appointment terminated director david landsberg
19 Jan 2009 288a Director appointed mark linsey edward langworthy
07 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
30 May 2008 363a Return made up to 03/03/08; full list of members
29 May 2008 190 Location of debenture register
29 May 2008 353 Location of register of members
07 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
05 Nov 2007 287 Registered office changed on 05/11/07 from: silver birches, long lane hermitage thatcham berkshire RG18 9QT