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POWELL MAIL ORDER LIMITED

Company number 02868348

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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)
03 Oct 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 287 Registered office changed on 02/07/07 from: senator house 85 queen victoria street london EC4V 4JL
01 Mar 2007 288a New director appointed
15 Dec 2006 363s Return made up to 02/11/06; full list of members
16 Oct 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend 23/06/06
11 May 2006 288a New secretary appointed
27 Apr 2006 288b Secretary resigned
03 Apr 2006 288b Director resigned
17 Jan 2006 363a Return made up to 02/11/05; full list of members
17 Jan 2006 353 Location of register of members
03 Oct 2005 AA Full accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 02/11/04; full list of members
11 Oct 2004 AA Full accounts made up to 31 December 2003
23 Sep 2004 288a New director appointed
23 Sep 2004 288b Director resigned
14 Nov 2003 363s Return made up to 02/11/03; full list of members
09 Oct 2003 AA Full accounts made up to 31 December 2002
08 Nov 2002 363s Return made up to 02/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Nov 2002 288c Director's particulars changed
08 Oct 2002 AA Full accounts made up to 31 December 2001
26 Nov 2001 363s Return made up to 02/11/01; full list of members
29 Mar 2001 AA Full accounts made up to 31 December 2000
09 Nov 2000 363a Return made up to 02/11/00; full list of members
12 Oct 2000 395 Particulars of mortgage/charge