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P OWEN & SONS LIMITED

Company number 06256310

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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)
18 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
27 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Wayne Andrew Meacham on 23 May 2010
16 Jun 2010 CH01 Director's details changed for Kim Meacham on 23 May 2010
25 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Jul 2009 363a Return made up to 23/05/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Feb 2009 225 Accounting reference date extended from 31/05/2008 to 30/09/2008
20 Jun 2008 363a Return made up to 23/05/08; full list of members
26 Jul 2007 288b Secretary resigned
09 Jul 2007 CERTNM Company name changed w a meacham LIMITED\certificate issued on 09/07/07
18 Jun 2007 88(2)R Ad 23/05/07--------- £ si 1@1=1 £ ic 1/2
18 Jun 2007 288a New secretary appointed;new director appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288b Director resigned
06 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2007 NEWINC Incorporation