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POWERSCOURT LIMITED

Company number 05130824

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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)
11 Jun 2009 363a Return made up to 18/05/09; full list of members
11 Jun 2009 288c Secretary's change of particulars / victoria palmer moore / 31/03/2009
08 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Jun 2008 363a Return made up to 18/05/08; full list of members
17 Dec 2007 MEM/ARTS Memorandum and Articles of Association
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div-emp share schem 22/11/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2007 363a Return made up to 18/05/07; full list of members
19 Jul 2007 288c Director's particulars changed
19 Jul 2007 288c Director's particulars changed
05 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Apr 2007 287 Registered office changed on 04/04/07 from: 45 ludgate hill london EC4M 7JU
28 Feb 2007 288a New director appointed
03 Nov 2006 225 Accounting reference date extended from 31/05/06 to 30/11/06
19 May 2006 363a Return made up to 18/05/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
17 Mar 2006 88(2)R Ad 17/05/05--------- £ si 99@1
19 Aug 2005 288b Secretary resigned
12 Aug 2005 288a New secretary appointed
12 Aug 2005 287 Registered office changed on 12/08/05 from: 37 warren street london W1T 6AD
27 May 2005 363a Return made up to 18/05/05; full list of members
11 Jun 2004 288b Director resigned
11 Jun 2004 288b Secretary resigned
11 Jun 2004 288a New director appointed
11 Jun 2004 288a New secretary appointed