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POWER CAPACITORS LIMITED

Company number 01701108

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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)
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Peter James Moss on 30 May 2010
16 Jun 2010 CH03 Secretary's details changed for Ms Ingrid Michelle Ridley-Smith on 30 May 2010
16 Jun 2010 CH01 Director's details changed for Mrs Susan Elizabeth Fawcett on 30 May 2010
02 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jun 2009 363a Return made up to 30/05/09; full list of members
02 Apr 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
18 Aug 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
02 Jun 2008 363a Return made up to 30/05/08; full list of members
02 Jun 2008 288c Secretary's change of particulars / ingrid ridley-smith / 30/05/2008
22 May 2008 395 Particulars of a mortgage or charge / charge no: 5
14 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 07/03/2008
21 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Sep 2007 288b Director resigned
04 Jun 2007 288c Secretary's particulars changed
04 Jun 2007 363a Return made up to 30/05/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Oct 2006 123 Nc inc already adjusted 21/08/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2006 363a Return made up to 30/05/06; full list of members
01 Jun 2006 288c Secretary's particulars changed
02 Dec 2005 403a Declaration of satisfaction of mortgage/charge