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POTS AND POTIONS LIMITED

Company number 05590233

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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)
13 Oct 2008 363a Return made up to 12/10/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
10 Dec 2007 363a Return made up to 12/10/07; full list of members
28 Nov 2006 363a Return made up to 12/10/06; full list of members
23 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
11 Nov 2006 88(2)R Ad 01/05/06--------- £ si 89@1=89 £ ic 1/90
11 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2006 225 Accounting reference date shortened from 31/10/06 to 30/04/06
24 Jan 2006 287 Registered office changed on 24/01/06 from: 16 st john street london EC1M 4NT
24 Jan 2006 288b Secretary resigned
24 Jan 2006 288b Director resigned
24 Jan 2006 288a New director appointed
24 Jan 2006 288a New secretary appointed;new director appointed
12 Oct 2005 NEWINC Incorporation