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POWERHOUSE HOLDINGS LIMITED

Company number 03151872

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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)
24 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
06 Feb 2001	363s	Return made up to 29/01/01; full list of members	View PDF Return made up to 29/01/01; full list of members - link opens in a new window - 8 pages (8 pages)
31 Jan 2001	AA	Full group accounts made up to 1 April 2000	View PDF Full group accounts made up to 1 April 2000 - link opens in a new window - 24 pages (24 pages)
10 Jul 2000	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 25 pages (25 pages)
03 Feb 2000	363s	Return made up to 29/01/00; full list of members	View PDF Return made up to 29/01/00; full list of members - link opens in a new window - 8 pages (8 pages)
03 Feb 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
08 Oct 1999	169	£ ic 336000/322875 06/08/99 £ sr 13125@1=13125	View PDF £ ic 336000/322875 06/08/99 £ sr 13125@1=13125 - link opens in a new window - 1 page (1 page)
25 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 1999	363s	Return made up to 29/01/99; full list of members	View PDF Return made up to 29/01/99; full list of members - link opens in a new window - 10 pages (10 pages)
31 Jan 1999	AA	Full group accounts made up to 28 March 1998	View PDF Full group accounts made up to 28 March 1998 - link opens in a new window - 24 pages (24 pages)
23 Feb 1998	363s	Return made up to 29/01/98; full list of members	View PDF Return made up to 29/01/98; full list of members - link opens in a new window - 9 pages (9 pages)
23 Feb 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
05 Feb 1998	169	£ ic 350000/326000 29/01/98 £ sr 24000@1=24000	View PDF £ ic 350000/326000 29/01/98 £ sr 24000@1=24000 - link opens in a new window - 1 page (1 page)
05 Feb 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Jun 1997	AA	Full group accounts made up to 29 March 1997	View PDF Full group accounts made up to 29 March 1997 - link opens in a new window - 20 pages (20 pages)
21 May 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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