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POWDER ARTS THERMOGRAPHY WAREHOUSE LIMITED

Company number 05652048

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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)
19 Dec 2013 CH01 Director's details changed for Archibald Dickie Fyfe on 12 December 2013
19 Dec 2013 CH01 Director's details changed for William Richard Caslon on 12 December 2013
19 Dec 2013 CH03 Secretary's details changed for William Richard Caslon on 12 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
31 Oct 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
14 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Jan 2010 AA Accounts for a small company made up to 30 April 2009
08 Jan 2010 AD01 Registered office address changed from Caslon House Lyon Way Hatfield Road St. Albans Herts AL4 0LB United Kingdom on 8 January 2010
05 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for William Richard Caslon on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Archibald Dickie Fyfe on 5 January 2010
05 Jan 2010 AD01 Registered office address changed from Unit 5 Batford Mill Industrial Estate Lower Luton Road Nr Harpenden Hertfordshire AL5 5BZ on 5 January 2010
05 Oct 2009 AUD Auditor's resignation
22 Dec 2008 363a Return made up to 12/12/08; full list of members
25 Nov 2008 AA Accounts for a small company made up to 30 April 2008
14 Jan 2008 363s Return made up to 12/12/07; no change of members
11 Oct 2007 AA Accounts for a small company made up to 30 April 2007
05 Feb 2007 363s Return made up to 12/12/06; full list of members
16 May 2006 287 Registered office changed on 16/05/06 from: caslon house lyon way hatfield road st albans hertfordshire AL4 0LB
08 May 2006 MEM/ARTS Memorandum and Articles of Association