POTTERIES DIE COMPANY LIMITED(THE)

Company number 00317610

Date	Type	Description	View / Download
06 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
16 Dec 1999	363s	Return made up to 10/12/99; full list of members	(7 pages)
12 May 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 May 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 May 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Feb 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
15 Dec 1998	363s	Return made up to 10/12/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/12/98	(6 pages)
18 May 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
23 Dec 1997	363s	Return made up to 10/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/12/97 363(190) ‐ Location of debenture register address changed	(4 pages)
12 Dec 1997	288b	Director resigned	(1 page)
12 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	288b	Secretary resigned	(1 page)
09 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
09 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	288a	New director appointed	(4 pages)
09 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Oct 1997	225	Accounting reference date shortened from 31/03/98 to 30/09/97	(1 page)
11 Sep 1997	AA	Accounts for a small company made up to 31 March 1997 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1997	395	Particulars of mortgage/charge	(7 pages)
05 Sep 1997	395	Particulars of mortgage/charge	(7 pages)
05 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
29 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Aug 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document