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LIVING POWER LIMITED

Company number 05946946

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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)
07 Apr 2010 AA Full accounts made up to 30 June 2009
25 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2010 AP01 Appointment of Stephen Booth as a director
16 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
03 Aug 2009 AA Full accounts made up to 30 June 2008
08 Apr 2009 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
07 Apr 2009 287 Registered office changed on 07/04/2009 from eastgate court high street guildford surrey GU1 3DE
15 Jan 2009 288b Appointment terminated director adrian venni
09 Jan 2009 288b Appointment terminated director bruce woodman
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Dec 2008 288a Director appointed mr ian collins
10 Oct 2008 363a Return made up to 26/09/08; full list of members
10 Oct 2008 288a Director appointed mr robert murphy
28 Jul 2008 AA Full accounts made up to 30 September 2007
23 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007 363a Return made up to 26/09/07; full list of members
06 Nov 2007 288a New secretary appointed;new director appointed
06 Nov 2007 287 Registered office changed on 06/11/07 from: eastgate court high street guildford surrey GU1 3DE
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 287 Registered office changed on 15/10/07 from: 22-26 king street king's lynn norfolk PE30 1HJ
15 Oct 2007 288b Secretary resigned
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
13 Oct 2006 88(2)R Ad 26/09/06--------- £ si 99@1=99 £ ic 1/100
26 Sep 2006 288b Secretary resigned