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POWELL'S OF COOLHAM LIMITED

Company number 03553782

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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)
01 May 2003 AA Accounts for a small company made up to 30 June 2002
09 May 2002 363a Return made up to 27/04/02; no change of members
25 Apr 2002 AA Accounts for a small company made up to 30 June 2001
15 Jun 2001 363a Return made up to 27/04/01; full list of members
27 Apr 2001 AA Accounts for a small company made up to 30 June 2000
04 Oct 2000 288b Secretary resigned
04 Oct 2000 288b Director resigned
22 Sep 2000 288a New secretary appointed
08 May 2000 363s Return made up to 27/04/00; full list of members
28 Feb 2000 AA Accounts for a small company made up to 30 June 1999
10 Nov 1999 88(2)R Ad 16/07/99--------- £ si 15998@1=15998 £ ic 2/16000
08 Nov 1999 395 Particulars of mortgage/charge
15 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1999 CERTNM Company name changed trademoss LIMITED\certificate issued on 11/06/99
04 May 1999 288a New secretary appointed
04 May 1999 288b Secretary resigned
04 May 1999 363s Return made up to 27/04/99; full list of members
21 Apr 1999 225 Accounting reference date extended from 30/04/99 to 30/06/99
22 May 1998 287 Registered office changed on 22/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP
22 May 1998 288b Director resigned
22 May 1998 288b Secretary resigned
22 May 1998 288a New director appointed
22 May 1998 288a New secretary appointed;new director appointed
14 May 1998 MEM/ARTS Memorandum and Articles of Association