G.N. POYSER LIMITED

Company number 01556542

Date	Type	Description	View / Download
03 Dec 2012	AD01	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012	(1 page)
20 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 11 January 2012	(4 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 11 January 2011	(4 pages)
23 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
08 Sep 2010	CH01	Director's details changed for Mr Anthony John Smith on 31 July 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr John Branson Nuttall on 31 July 2010	(2 pages)
04 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 11 January 2010	(4 pages)
19 Apr 2010	TM01	Termination of appointment of Peter Batty as a director	(1 page)
26 Mar 2010	TM02	Termination of appointment of Katherine Eldridge as a secretary	(1 page)
26 Mar 2010	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary	(1 page)
28 Aug 2009	288a	Director appointed mr peter david batty	(1 page)
28 Aug 2009	288b	Appointment terminated director gordon farquhar	(1 page)
03 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
23 Jun 2009	AA	Accounts for a dormant company made up to 10 January 2009	(4 pages)
09 Apr 2009	288a	Director appointed anthony john smith	(1 page)
01 Apr 2009	288b	Appointment terminated director jonathan brocklehurst	(1 page)
11 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
22 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
09 Jul 2008	353	Location of register of members	(1 page)
08 Jul 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)
08 Jul 2008	353	Location of register of members	(1 page)
14 May 2008	AA	Accounts for a dormant company made up to 12 January 2008	(4 pages)
11 Jan 2008	288a	New director appointed	(1 page)