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M-POWER HOUSING LIMITED

Company number 06671565

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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 Nov 2012 TM02 Termination of appointment of Frances Daley as a secretary
22 Aug 2012 AR01 Annual return made up to 13 August 2012 no member list
21 Aug 2012 AUD Auditor's resignation
30 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 May 2012 AA Total exemption small company accounts made up to 8 August 2011
11 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 8 August 2011
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2011 AR01 Annual return made up to 13 August 2011 no member list
18 Oct 2011 AD03 Register(s) moved to registered inspection location
18 Oct 2011 AD02 Register inspection address has been changed
18 Aug 2011 AP01 Appointment of Mr Garry Anthony Cross as a director
18 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 09/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 09/08/2011
18 Aug 2011 CC04 Statement of company's objects
18 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Aug 2011 AD01 Registered office address changed from Suite B1a, the Quadrant Mercury Court Chester Cheshire CH1 4QR United Kingdom on 16 August 2011
16 Aug 2011 TM02 Termination of appointment of Rhiannon Bown as a secretary
16 Aug 2011 TM01 Termination of appointment of Mark Bland as a director
16 Aug 2011 TM01 Termination of appointment of Rhiannon Bown as a director
16 Aug 2011 AP03 Appointment of Frances Margaret Catherine Daley as a secretary
16 Aug 2011 AP01 Appointment of Mr Paul Marriner as a director
16 Aug 2011 AP01 Appointment of Ms Frances Margaret Catherine Daley as a director
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1