POURSHINS LIMITED

Company number 01576522

Date	Type	Description	View / Download
30 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 2007	288b	Secretary resigned	(1 page)
13 Jul 2007	288a	New secretary appointed	(2 pages)
28 Jun 2007	288a	New director appointed	(2 pages)
28 Jun 2007	363s	Return made up to 07/05/07; no change of members	(8 pages)
27 Jun 2007	288a	New secretary appointed	(1 page)
26 Jun 2007	288b	Secretary resigned	(1 page)
06 Oct 2006	AA	Group of companies' accounts made up to 30 November 2005	(28 pages)
03 Jul 2006	363s	Return made up to 07/05/06; full list of members	(9 pages)
07 Feb 2006	244	Delivery ext'd 3 mth 30/11/05	(1 page)
21 Dec 2005	225	Accounting reference date extended from 31/05/05 to 30/11/05	(1 page)
25 Jul 2005	363s	Return made up to 07/05/05; change of members	(8 pages)
21 Mar 2005	AA	Full accounts made up to 31 May 2004	(25 pages)
15 Dec 2004	288a	New director appointed	(2 pages)
18 Nov 2004	288b	Director resigned	(1 page)
03 Aug 2004	363s	Return made up to 07/05/04; change of members	(8 pages)
01 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
01 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 May 2004	288b	Director resigned	(1 page)
30 Mar 2004	395	Particulars of mortgage/charge	(5 pages)
30 Dec 2003	AA	Full accounts made up to 31 May 2003	(28 pages)
29 Sep 2003	288a	New director appointed	(1 page)
18 Aug 2003	363s	Return made up to 07/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(15 pages)