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POWAKADDY GROUP LIMITED

Company number 06004577

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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)
21 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
27 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Nov 2009	CH01	Director's details changed for Simon Homer on 21 November 2009	View PDF Director's details changed for Simon Homer on 21 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Terry Edmond Hale on 21 November 2009	View PDF Director's details changed for Terry Edmond Hale on 21 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Robert Ledger on 21 November 2009	View PDF Director's details changed for Robert Ledger on 21 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Stephen Riley on 21 November 2009	View PDF Director's details changed for Stephen Riley on 21 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	288c	Director's Change of Particulars / simon homer / 22/05/2009 / HouseName/Number was: , now: 15; Street was: 8 romney point, now: langfield road; Area was: , now: knowle; Post Town was: ashford, now: solihull; Region was: kent, now: west midlands; Post Code was: TN23 3GD, now: B93 9PN; Country was: , now: united kingdom	View PDF Director's Change of Particulars / simon homer / 22/05/2009 / HouseName/Number was: , now: 15; Street was: 8 romney point, now: langfield road; Area was: , now: knowle; Post Town was: ashford, now: solihull; Region was: kent, now: west midlands; Post Code was: TN23 3GD, now: B93 9PN; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
25 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
03 Dec 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Dec 2008	288c	Director and Secretary's Change of Particulars / robert ledger / 22/05/2008 / HouseName/Number was: , now: 10; Street was: 1 christchurch avenue, now: blackhurst lane; Post Code was: TN1 1UW, now: TN2 4QB; Country was: , now: united kingdom	View PDF Director and Secretary's Change of Particulars / robert ledger / 22/05/2008 / HouseName/Number was: , now: 10; Street was: 1 christchurch avenue, now: blackhurst lane; Post Code was: TN1 1UW, now: TN2 4QB; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
18 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 28 pages (28 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 67 pages (67 pages)
10 Jan 2008	88(2)R	Ad 18/12/07--------- £ si 20000@.01=200 £ ic 10200/10400	View PDF Ad 18/12/07--------- £ si 20000@.01=200 £ ic 10200/10400 - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
14 Dec 2007	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
14 Dec 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Dec 2007	287	Registered office changed on 14/12/07 from: powakaddy house eurolink industrial centre castle road, sittingbourne kent ME10 3RN	View PDF Registered office changed on 14/12/07 from: powakaddy house eurolink industrial centre castle road, sittingbourne kent ME10 3RN - link opens in a new window - 1 page (1 page)
14 Dec 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
23 Aug 2007	88(2)R	Ad 07/08/07--------- £ si 20000@.01=200 £ ic 10000/10200	View PDF Ad 07/08/07--------- £ si 20000@.01=200 £ ic 10000/10200 - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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