MICHAEL POWLES (NORWICH) LIMITED

Company number 02895402

Date	Type	Description	View / Download
27 Sep 2009	MISC	Section 519	(1 page)
25 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
14 Sep 2009	288a	Secretary appointed robert newbold	(2 pages)
14 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 01/09/2009	(1 page)
09 Sep 2009	288b	Appointment terminated director and secretary mark carpenter	(1 page)
08 Sep 2009	287	Registered office changed on 08/09/2009 from 2 penman way enderby leicester leicestershire LE19 1ST	(1 page)
08 Sep 2009	288b	Appointment terminated director gerard nieuwenhuys	(1 page)
08 Sep 2009	288a	Director appointed nigel anthony vindis	(2 pages)
08 Sep 2009	288a	Director appointed gary frank vindis	(2 pages)
04 Sep 2009	363a	Return made up to 07/02/09; full list of members; amend	(5 pages)
04 Sep 2009	190	Location of debenture register	(1 page)
04 Sep 2009	353	Location of register of members	(1 page)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
13 Feb 2009	363a	Return made up to 07/02/09; full list of members	(4 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
19 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
16 Jun 2008	AUD	Auditor's resignation	(1 page)
11 Jun 2008	AA	Full accounts made up to 29 February 2008	(14 pages)
09 Jun 2008	288b	Appointment terminated secretary jane o'mahony	(1 page)
09 Jun 2008	288b	Appointment terminated director ann wilson	(1 page)
09 Jun 2008	288b	Appointment terminated director richard palmer	(1 page)
09 Jun 2008	288a	Director appointed gerard edward nieuwenhuys	(14 pages)
09 Jun 2008	288a	Director and secretary appointed mark gwilym carpenter	(23 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from, craigmore house, remenham hill, henley on thames, oxfordshire, RG9 3EP	(1 page)
09 Jun 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)