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POYNTON VALVES LIMITED

Company number 01509114

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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)
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Aug 2006 363a Return made up to 12/07/06; full list of members
14 Jul 2005 363s Return made up to 12/07/05; full list of members
21 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Aug 2004 363s Return made up to 12/07/04; full list of members
17 May 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Jan 2004 AA Accounts for a small company made up to 31 March 2003
26 Nov 2003 363s Return made up to 12/07/03; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/11/03
11 Nov 2003 288a New secretary appointed
11 Nov 2003 288b Director resigned
11 Nov 2003 288b Secretary resigned;director resigned
15 Oct 2003 287 Registered office changed on 15/10/03 from: 111 leyland trading estate wellingborough northamptonshire NN8 1RT
15 Jan 2003 AA Accounts for a small company made up to 31 March 2002
14 Oct 2002 363s Return made up to 12/07/02; no change of members
23 Jan 2002 AA Accounts for a small company made up to 31 March 2001
20 Sep 2001 363s Return made up to 12/07/01; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 March 2000
03 Aug 2000 363s Return made up to 12/07/00; no change of members
13 Aug 1999 363s Return made up to 12/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1999 AA Accounts for a small company made up to 31 March 1999
28 Aug 1998 363s Return made up to 12/07/98; full list of members
  • 363(287) ‐ Registered office changed on 28/08/98
17 Aug 1998 288a New director appointed
25 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1998 AA Accounts for a small company made up to 31 March 1998