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POWER ON CONNECTIONS LTD

Company number 04912774

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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)
31 Oct 2011 TM01 Termination of appointment of Dawn Morgan as a director
27 Oct 2011 AP01 Appointment of Mr Robert Stephen Theobald as a director
16 Sep 2011 AA Full accounts made up to 31 December 2010
06 Aug 2011 TM01 Termination of appointment of Neil Whittaker as a director
04 Apr 2011 AP03 Appointment of Mr Simon John Lee as a secretary
04 Apr 2011 TM02 Termination of appointment of Barry Largent as a secretary
22 Mar 2011 AA Full accounts made up to 30 June 2010
20 Jan 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
07 Sep 2010 AP01 Appointment of Neil Martin Whittaker as a director
15 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2010 AA Full accounts made up to 30 June 2009
06 Oct 2009 CH01 Director's details changed for Neil Edward Shaw on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Clive Eric Linsdell on 5 October 2009
06 Oct 2009 CH03 Secretary's details changed for Barry Roy Largent on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Dawn Caroline Morgan on 5 October 2009
28 Sep 2009 363a Return made up to 26/09/09; full list of members
12 Feb 2009 AA Full accounts made up to 30 June 2008
09 Oct 2008 363a Return made up to 26/09/08; full list of members
08 Jul 2008 225 Accounting reference date extended from 25/03/2008 to 30/06/2008
07 Jul 2008 288b Appointment terminated director manjit thind
07 Jul 2008 288b Appointment terminated director mark buckby
07 Jul 2008 288b Appointment terminated director bernard chudley
07 Jul 2008 288b Appointment terminated director christopher bean
07 Jul 2008 288b Appointment terminated director andrew springhall