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POWELL DUFFRYN LIMITED

Company number 00298073

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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)
19 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
22 Aug 2005 363s Return made up to 03/08/05; full list of members
10 Mar 2005 403a Declaration of satisfaction of mortgage/charge
08 Mar 2005 395 Particulars of mortgage/charge
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
01 Feb 2005 395 Particulars of mortgage/charge
29 Jan 2005 AA Full accounts made up to 31 March 2004
26 Aug 2004 363s Return made up to 03/08/04; full list of members
16 Aug 2003 AA Full accounts made up to 31 March 2003
16 Aug 2003 363a Return made up to 03/08/03; full list of members
02 May 2003 288b Director resigned
20 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Feb 2003 155(6)b Declaration of assistance for shares acquisition
20 Feb 2003 155(6)b Declaration of assistance for shares acquisition
20 Feb 2003 155(6)b Declaration of assistance for shares acquisition
20 Feb 2003 155(6)b Declaration of assistance for shares acquisition
20 Feb 2003 155(6)a Declaration of assistance for shares acquisition
19 Feb 2003 AUD Auditor's resignation
10 Jan 2003 288b Director resigned
19 Aug 2002 363a Return made up to 03/08/02; no change of members
08 Aug 2002 MISC Re sextion 394
07 Aug 2002 288b Director resigned
17 Jul 2002 AA Full accounts made up to 31 March 2002
15 Jun 2002 403a Declaration of satisfaction of mortgage/charge