POD ELECTRICAL LTD
Company Documents
Date | Description |
---|---|
30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 53 UNION STREET FARNBOROUGH HAMPSHIRE GU14 7PX ENGLAND |
08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 1 PARK ROAD WOKINGHAM BERKSHIRE RG40 2AH |
30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SIOBHAN ALISON EVERITT / 01/04/2010 |
30/03/1130 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SIOBHAN ALISON EVERITT / 01/01/2010 |
14/04/1014 April 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY DAVID EVERITT / 01/01/2010 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN ALISON EVERITT / 01/01/2010 |
09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 4 THE COURTYARD DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AZ |
24/12/0924 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
30/04/0930 April 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
04/04/094 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
03/04/083 April 2008 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS |
02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
01/02/081 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
03/04/073 April 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: G OFFICE CHANGED 20/03/07 11 CAVES FARM CLOSE SAND HURST BERKSHIRE GU47 8EA |
18/12/0618 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: G OFFICE CHANGED 23/02/06 16 WINCHESTER WALK LONDON SE1 9AQ |
23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
23/02/0623 February 2006 | SECRETARY RESIGNED |
23/02/0623 February 2006 | DIRECTOR RESIGNED |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
25/01/0625 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/01/0625 January 2006 | Incorporation |
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