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POCHIN (WALES) LIMITED

Company number 00997120

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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)
11 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
14 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
07 Mar 2011 MEM/ARTS Memorandum and Articles of Association
07 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 18/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
09 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Jonathan Camm Pochin on 1 January 2010
08 Dec 2010 CH03 Secretary's details changed for Mr David James Hedley on 1 January 2010
11 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Jonathan Camm Pochin on 30 November 2009
08 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
02 Dec 2008 363a Return made up to 30/11/08; full list of members
18 Jan 2008 AA Accounts for a dormant company made up to 31 May 2007
30 Nov 2007 363a Return made up to 30/11/07; full list of members
27 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
24 Jan 2007 288b Director resigned
20 Dec 2006 363s Return made up to 30/11/06; full list of members
24 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006 AA Accounts for a dormant company made up to 31 May 2005
28 Dec 2005 363s Return made up to 30/11/05; full list of members
28 Dec 2005 288a New secretary appointed
28 Dec 2005 288b Secretary resigned
09 Aug 2005 288b Director resigned