POULSEN SKONE & COMPANY LIMITED

Company number 00764961

Date	Type	Description	View / Download
15 Jun 2016	AD01	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 118 High Street Eton Windsor Berkshire SL4 6AN on 15 June 2016	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(7 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
24 Jul 2015	AP01	Appointment of Mr Elijah Duckworth Schachter as a director on 9 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Raymond Neil Simpson as a director on 9 July 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,500	(4 pages)
29 Oct 2014	AA	Accounts for a dormant company made up to 1 February 2014	(6 pages)
08 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,500	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 2 February 2013	(6 pages)
29 Jul 2013	AD02	Register inspection address has been changed from 118 High Street Eton Windsor Berkshire SL4 6AN United Kingdom	(1 page)
11 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(4 pages)
19 Oct 2012	AA	Accounts for a dormant company made up to 28 January 2012	(6 pages)
11 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 29 January 2011	(6 pages)
30 Aug 2011	TM01	Termination of appointment of Justin Sumrie as a director	(1 page)
28 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(5 pages)
28 Jun 2011	CH01	Director's details changed for Mr Anthony Martin Spitz on 24 May 2011	(2 pages)
23 Nov 2010	CH01	Director's details changed for Justin Guy William Sumrie on 23 November 2010	(2 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 30 January 2010	(6 pages)
14 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(6 pages)
13 Jul 2010	CH01	Director's details changed for Barry Cohen on 3 July 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Justin Guy William Sumrie on 3 July 2010	(2 pages)
13 Jul 2010	CH03	Secretary's details changed for Barry Cohen on 3 July 2010	(1 page)
13 Jul 2010	CH01	Director's details changed for Anthony Martin Spitz on 3 July 2010	(2 pages)
13 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)