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POUPART LIMITED

Company number 00310358

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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)
21 May 2012 AA Group of companies' accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
22 Dec 2011 AUD Auditor's resignation
09 Nov 2011 AUD Auditor's resignation
08 Nov 2011 TM01 Termination of appointment of Paul Olins as a director
11 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Anthony Mark Culley on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Adam Lewis Olins on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Matthew Charles Hancock on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Jonathan Mathew Olins on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Paul Jeffrey Olins on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Laurence Stephen Olins on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Robin Charles Alfred Dawson on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Andrew John Barnes on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr David John Gray on 20 July 2010
14 May 2010 AA Group of companies' accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
01 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 29/03/2010
15 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 12
01 Mar 2010 TM01 Termination of appointment of Andrew Hunter as a director
06 Jan 2010 AP01 Appointment of Matthew Charles Hancock as a director
08 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 12/04/09; full list of members
22 Apr 2009 288c Director's change of particulars / anthony culley / 22/04/2009