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POWERTILE LTD

Company number 03918646

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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)
25 Aug 2009 288b Appointment terminate, director and secretary peter edmund reuben mucci logged form
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 03/02/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 03/02/08; full list of members
12 Oct 2007 288b Director resigned
12 Oct 2007 288a New director appointed
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 03/02/07; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Mar 2006 363a Return made up to 03/02/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Mar 2005 363s Return made up to 03/02/05; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
22 Apr 2004 88(2)R Ad 18/03/04--------- £ si 364@.01=3 £ ic 111/114
19 Apr 2004 88(2)R Ad 12/03/04--------- £ si 1151@.01=11 £ ic 100/111
08 Apr 2004 363s Return made up to 03/02/04; full list of members
  • 363(287) ‐ Registered office changed on 08/04/04
23 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
07 Sep 2003 88(2)R Ad 20/08/03--------- £ si 9800@.01=98 £ ic 2/100
07 Sep 2003 123 Nc inc already adjusted 20/08/03
07 Sep 2003 122 S-div 20/08/03
07 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association