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POWER ON INVESTMENTS LIMITED

Company number 06482861

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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)
25 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Dawn Caroline Morgan on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Clive Eric Linsdell on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Neil Edward Shaw on 5 October 2009
06 Oct 2009 CH03 Secretary's details changed for Barry Roy Largent on 5 October 2009
12 Mar 2009 AA Full accounts made up to 30 June 2008
06 Mar 2009 225 Accounting reference date shortened from 31/01/2009 to 30/06/2008
09 Feb 2009 363a Return made up to 24/01/09; full list of members
30 May 2008 287 Registered office changed on 30/05/2008 from energy house woolpit business house woolpit bury st edmunds swuffolk IP309UP
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Mar 2008 288a Director appointed neil edward shaw
19 Mar 2008 288a Director appointed dawn caroline morgan
19 Mar 2008 288a Secretary appointed barry roy largent
19 Mar 2008 288a Director appointed clive eric linsdell
11 Mar 2008 288b Appointment terminated director hackwood directors LIMITED
11 Mar 2008 288b Appointment terminated secretary hackwood secretaries LIMITED
11 Mar 2008 287 Registered office changed on 11/03/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
06 Mar 2008 CERTNM Company name changed hackremco (no. 2546) LIMITED\certificate issued on 06/03/08
24 Jan 2008 NEWINC Incorporation