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A. & W.POUNDS LIMITED

Company number 00569647

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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)
22 Aug 2006 363a Return made up to 10/08/06; full list of members
19 Jul 2006 AA Accounts for a small company made up to 28 February 2006
17 Jul 2006 288c Director's particulars changed
24 Aug 2005 363s Return made up to 10/08/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed
10 Aug 2005 363a Return made up to 10/08/05; full list of members
10 Aug 2005 288c Director's particulars changed
26 Jul 2005 AA Accounts for a small company made up to 28 February 2005
15 Nov 2004 AA Accounts for a small company made up to 28 February 2004
10 Sep 2004 288c Director's particulars changed
17 Aug 2004 363s Return made up to 10/08/04; full list of members
28 Aug 2003 363s Return made up to 10/08/03; full list of members
16 Jul 2003 AA Accounts for a small company made up to 28 February 2003
14 Nov 2002 288b Director resigned
05 Aug 2002 363s Return made up to 10/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2002 AA Accounts for a small company made up to 28 February 2002
22 Aug 2001 288c Director's particulars changed
16 Aug 2001 363s Return made up to 10/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2001 AA Accounts for a small company made up to 28 February 2001
14 Nov 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
14 Nov 2000 122 Conso 11/08/00
27 Sep 2000 363s Return made up to 10/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2000 AA Accounts for a small company made up to 28 February 2000
29 Nov 1999 AA Accounts for a small company made up to 28 February 1999
07 Oct 1999 288a New director appointed
19 Aug 1999 363s Return made up to 10/08/99; no change of members