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POYNINGS LIMITED

Company number 01627431

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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)
15 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
11 Mar 2012 TM01 Termination of appointment of Malcolm Walton as a director
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
17 May 2011 AR01 Annual return made up to 30 April 2010 with full list of shareholders
17 May 2011 CH04 Secretary's details changed for Allprop Management on 30 April 2010
09 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
05 May 2010 CH01 Director's details changed for David Edward Wood on 30 April 2010
05 May 2010 CH01 Director's details changed for Christopher Spillett on 30 April 2010
05 May 2010 CH01 Director's details changed for Malcolm Walton on 30 April 2010
13 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
06 May 2009 363a Return made up to 30/04/09; full list of members
31 Oct 2008 288a Director appointed christopher spillett
08 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
20 Jun 2008 363a Return made up to 30/04/08; full list of members
22 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
01 May 2007 363a Return made up to 30/04/07; full list of members
01 May 2007 288c Secretary's particulars changed
01 May 2007 288b Director resigned
01 May 2007 353 Location of register of members
06 Nov 2006 287 Registered office changed on 06/11/06 from: 38 holmdale road chislehurst kent BR7 6BZ
29 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
02 May 2006 363a Return made up to 30/04/06; full list of members
02 May 2006 288b Secretary resigned
17 Aug 2005 AA Total exemption full accounts made up to 31 March 2005