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MICHAEL POWLES (NORWICH) LIMITED

Company number 02895402

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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)
10 Feb 2006 363a Return made up to 07/02/06; full list of members
04 Jan 2006 AA Full accounts made up to 28 February 2005
12 May 2005 403a Declaration of satisfaction of mortgage/charge
12 May 2005 403a Declaration of satisfaction of mortgage/charge
06 Apr 2005 395 Particulars of mortgage/charge
15 Mar 2005 190 Location of debenture register
15 Mar 2005 353 Location of register of members
15 Mar 2005 287 Registered office changed on 15/03/05 from: 36-42 duke street, norwich, norfolk, NR3 3AR
15 Mar 2005 225 Accounting reference date extended from 31/12/04 to 28/02/05
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 288b Secretary resigned
15 Mar 2005 288b Director resigned
15 Mar 2005 288b Director resigned
15 Mar 2005 288b Director resigned
15 Mar 2005 288a New secretary appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New director appointed
14 Feb 2005 363s Return made up to 07/02/05; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
28 Sep 2004 395 Particulars of mortgage/charge
23 Mar 2004 363s Return made up to 07/02/04; full list of members
22 Oct 2003 AA Full accounts made up to 31 December 2002