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POWNTLEY COPSE LIMITED

Company number 00366721

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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)
27 Jul 2005 288b Director resigned
26 Jul 2005 288b Director resigned
26 Jul 2005 288b Secretary resigned
01 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
29 Jul 2004 363s Return made up to 08/07/04; change of members
24 Dec 2003 288a New director appointed
01 Aug 2003 363s Return made up to 08/07/03; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 01/08/03
01 Aug 2003 288b Secretary resigned;director resigned
01 Aug 2003 288a New director appointed
01 Aug 2003 288a New secretary appointed
01 Aug 2003 288a New director appointed
16 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
18 Feb 2003 288a New director appointed
12 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
03 Aug 2002 363s Return made up to 08/07/02; full list of members
  • 363(288) ‐ Director resigned
18 Sep 2001 363s Return made up to 08/07/01; no change of members
01 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
03 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 2000 123 Nc inc already adjusted 20/06/98
23 Aug 2000 363s Return made up to 08/07/00; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2000 AA Full accounts made up to 31 March 2000
08 Oct 1999 363s Return made up to 08/07/99; full list of members
01 Sep 1999 AA Full accounts made up to 31 March 1999
09 Dec 1998 AA Full accounts made up to 31 March 1998
03 Sep 1998 363s Return made up to 08/07/98; change of members