POWERVIEW DEVELOPMENTS LIMITED

Company Documents

DateDescription
09/04/159 April 2015 CURREXT FROM 31/03/2015 TO 30/09/2015

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29/01/1529 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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14/10/1414 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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20/01/1420 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HYTCH

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19/09/1319 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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11/01/1311 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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14/11/1214 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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27/09/1227 September 2012 APPOINTMENT TERMINATED, SECRETARY MOIRA SURINGAR

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27/09/1227 September 2012 SECRETARY APPOINTED DESMOND ROBERT GARDNER

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16/02/1216 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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17/11/1117 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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20/01/1120 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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26/11/1026 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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26/01/1026 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/04/0928 April 2009 DIRECTOR APPOINTED STEPHEN GEORGE WARRENER

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06/03/096 March 2009 DIRECTOR APPOINTED DAVID HYTCH

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06/03/096 March 2009 DIRECTOR RESIGNED CHARTERPLAN HOLIDAYS LIMITED

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05/03/095 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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07/02/097 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 2 PICADILLY PLACE MANCHESTER M1 3BG

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29/01/0829 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/02/073 February 2007 NEW DIRECTOR APPOINTED

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03/02/073 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/02/07

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01/02/071 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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12/01/0712 January 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 SECRETARY RESIGNED

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08/01/078 January 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 NEW SECRETARY APPOINTED

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23/01/0623 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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23/01/0623 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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13/01/0513 January 2005 AUDITOR'S RESIGNATION

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23/12/0423 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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20/07/0420 July 2004 DIRECTOR RESIGNED

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30/01/0430 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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24/01/0424 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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23/01/0323 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 DIRECTOR RESIGNED

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30/01/0230 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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23/01/0223 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 S366A DISP HOLDING AGM 12/02/01 S252 DISP LAYING ACC 12/02/01

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14/02/0114 February 2001 S366A DISP HOLDING AGM 12/02/01 S252 DISP LAYING ACC 12/02/01

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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19/01/0119 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/01/007 January 2000 DIRECTOR'S PARTICULARS CHANGED

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06/01/006 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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14/05/9914 May 1999 DIRECTOR RESIGNED

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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21/01/9921 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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21/01/9821 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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22/01/9722 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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22/01/9622 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/01/96

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20/12/9520 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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30/03/9530 March 1995 DIRECTOR'S PARTICULARS CHANGED

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17/01/9517 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/12/9422 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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24/10/9424 October 1994 DIRECTOR'S PARTICULARS CHANGED

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10/02/9410 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/01/9419 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/01/9419 January 1994 DIRECTOR'S PARTICULARS CHANGED

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04/11/934 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/01/9315 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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15/01/9315 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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08/01/928 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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08/01/928 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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25/06/9125 June 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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14/05/9114 May 1991 NEW DIRECTOR APPOINTED

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29/04/9129 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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17/10/9017 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/10/9017 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/10/9016 October 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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13/08/9013 August 1990 DIRECTOR RESIGNED

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04/05/904 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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28/06/8928 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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28/06/8928 June 1989 RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS

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01/07/881 July 1988 RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS

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16/12/8716 December 1987 WD 20/11/87 PD 06/11/87--------- � SI 2@1

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16/12/8716 December 1987 WD 20/11/87 AD 06/11/87--------- � SI 98@1=98 � IC 2/100

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15/12/8715 December 1987 REGISTERED OFFICE CHANGED ON 15/12/87 FROM: G OFFICE CHANGED 15/12/87 4TH FLOOR ELIZABETH HOUSE BACK SPRING GARDENS BOLTON

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24/09/8624 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/09/8624 September 1986 REGISTERED OFFICE CHANGED ON 24/09/86 FROM: G OFFICE CHANGED 24/09/86 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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25/07/8625 July 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/8625 July 1986 CERTIFICATE OF INCORPORATION

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