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POGGENPOHL GROUP UK LIMITED

Company number 01186841

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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)
20 May 2004 363s Return made up to 16/05/04; full list of members
05 Apr 2004 AA Accounts for a medium company made up to 31 December 2002
01 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
18 Jul 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
09 Jun 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re holding office 22/05/03
09 Jun 2003 AUD Auditor's resignation
31 Dec 2002 225 Accounting reference date extended from 31/12/02 to 30/06/03
31 Dec 2002 288b Director resigned
17 Sep 2002 AA Full accounts made up to 31 December 2001
17 Sep 2002 AA Full accounts made up to 31 December 2000
29 May 2002 363s Return made up to 16/05/02; full list of members
11 Feb 2002 AA Full accounts made up to 31 December 1999
05 Nov 2001 288b Director resigned
25 Oct 2001 288a New director appointed
25 Jul 2001 287 Registered office changed on 25/07/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL
25 Jul 2001 288b Secretary resigned
25 Jul 2001 288a New secretary appointed
30 May 2001 363a Return made up to 16/05/01; full list of members
21 Jan 2001 288a New director appointed
21 Jan 2001 288a New director appointed
21 Jan 2001 288b Director resigned
21 Jan 2001 288b Director resigned
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
19 Jun 2000 363a Return made up to 16/05/00; full list of members