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POWERCORE HOLDINGS LIMITED

Company number 05942766

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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)
28 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 11 pages (11 pages)
06 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
02 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 15 pages (15 pages)
21 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 12 pages (12 pages)
19 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 12 pages (12 pages)
06 Feb 2010	TM01	Termination of appointment of Rodney Haddrell as a director	View PDF Termination of appointment of Rodney Haddrell as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	363a	Return made up to 21/09/09; full list of members	View PDF Return made up to 21/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from 4-5 the griffin centre staines road bedfont middlesex TW14 0HS	View PDF Registered office changed on 04/08/2009 from 4-5 the griffin centre staines road bedfont middlesex TW14 0HS - link opens in a new window - 1 page (1 page)
13 Nov 2008	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 14 pages (14 pages)
07 Oct 2008	363a	Return made up to 21/09/08; full list of members	View PDF Return made up to 21/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jul 2008	288b	Appointment terminated secretary matthew jordan	View PDF Appointment terminated secretary matthew jordan - link opens in a new window - 1 page (1 page)
25 Jul 2008	288a	Secretary appointed pinsent masons secretarial LIMITED	View PDF Secretary appointed pinsent masons secretarial LIMITED - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	288a	Secretary appointed matthew george jordan	View PDF Secretary appointed matthew george jordan - link opens in a new window - 2 pages (2 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
08 Apr 2008	288b	Appointment terminated secretary sarah bland	View PDF Appointment terminated secretary sarah bland - link opens in a new window - 1 page (1 page)
08 Apr 2008	288b	Appointment terminated director glenn rosenberg	View PDF Appointment terminated director glenn rosenberg - link opens in a new window - 1 page (1 page)
08 Apr 2008	288b	Appointment terminated director darren bland	View PDF Appointment terminated director darren bland - link opens in a new window - 1 page (1 page)

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