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POCHIN'S LIMITED

Company number 00300573

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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)
26 Nov 2007 AA Group of companies' accounts made up to 31 May 2007
14 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Comp auth fin ser 26/10/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 288b Director resigned
17 Jan 2007 363s Return made up to 30/11/06; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 17/01/07
29 Dec 2006 288a New director appointed
19 Dec 2006 288b Director resigned
22 Nov 2006 MEM/ARTS Memorandum and Articles of Association
22 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 AA Group of companies' accounts made up to 31 May 2006
24 Jul 2006 288a New secretary appointed
20 Jul 2006 395 Particulars of mortgage/charge
07 Jun 2006 395 Particulars of mortgage/charge
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 363s Return made up to 30/11/05; bulk list available separately
27 Oct 2005 AA Group of companies' accounts made up to 31 May 2005
30 Sep 2005 288a New director appointed
30 Sep 2005 288a New director appointed
30 Sep 2005 288a New director appointed
30 Aug 2005 288b Secretary resigned
30 Aug 2005 288a New secretary appointed
13 May 2005 288b Director resigned
10 Jan 2005 363s Return made up to 30/11/04; bulk list available separately