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JOHN POULTEN (HOLDINGS) LIMITED

Company number 00513718

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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)
14 Sep 2007 403a Declaration of satisfaction of mortgage/charge
08 Dec 2006 363a Return made up to 30/11/06; full list of members
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
16 Aug 2006 169 £ ic 14000/12575 19/06/06 £ sr 1425@1=1425
12 Dec 2005 363a Return made up to 30/11/05; full list of members
14 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 30/11/04; full list of members
20 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
07 Jan 2004 395 Particulars of mortgage/charge
05 Jan 2004 363s Return made up to 30/11/03; full list of members
31 Dec 2003 395 Particulars of mortgage/charge
06 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
28 Jul 2003 169 £ ic 25000/14000 02/07/03 £ sr 11000@1=11000
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2003 288b Director resigned
06 May 2003 395 Particulars of mortgage/charge
06 Dec 2002 363s Return made up to 30/11/02; full list of members
31 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
06 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
23 Jan 2001 287 Registered office changed on 23/01/01 from: the glass works tanner street barking essex IG11 8QD
03 Jan 2001 363s Return made up to 30/11/00; full list of members
09 Nov 2000 403a Declaration of satisfaction of mortgage/charge
03 Nov 2000 403a Declaration of satisfaction of mortgage/charge
03 Nov 2000 403a Declaration of satisfaction of mortgage/charge