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TO THE POWER OF LIMITED

Company number 05358676

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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)
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Feb 2007 88(2)R Ad 31/08/05--------- £ si 250@1
28 Feb 2007 88(2)R Ad 31/08/05--------- £ si 750@1
21 Feb 2007 363a Return made up to 09/02/07; full list of members
21 Feb 2007 288c Director's particulars changed
16 Feb 2007 288b Secretary resigned
03 Jan 2007 88(2)R Ad 01/09/05--------- £ si 250@1
03 Jan 2007 88(2)R Ad 01/09/05--------- £ si 749@1
20 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2006 288a New director appointed
06 Sep 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Jun 2006 225 Accounting reference date shortened from 28/02/06 to 31/08/05
10 Apr 2006 363s Return made up to 09/02/06; full list of members
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New secretary appointed;new director appointed
07 Jul 2005 288a New director appointed
07 Jul 2005 288a New secretary appointed
10 Feb 2005 288b Secretary resigned
10 Feb 2005 288b Director resigned
09 Feb 2005 NEWINC Incorporation