POYNINGS LIMITED

Company number 01627431

Date	Type	Description	View / Download
21 Jun 2005	288b	Secretary resigned	(1 page)
21 Jun 2005	288a	New secretary appointed	(1 page)
03 May 2005	363s	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
03 May 2005	288a	New secretary appointed	(1 page)
15 Jun 2004	AA	Total exemption full accounts made up to 31 March 2004	(6 pages)
26 May 2004	363s	Return made up to 30/04/04; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
25 May 2004	288b	Director resigned	(1 page)
25 May 2004	288b	Director resigned	(1 page)
25 May 2004	288b	Director resigned	(1 page)
21 Sep 2003	AA	Total exemption full accounts made up to 31 March 2003	(8 pages)
08 Jul 2003	288b	Director resigned	(1 page)
08 Jul 2003	288b	Director resigned	(1 page)
17 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
01 Jun 2003	363s	Return made up to 30/04/03; full list of members 363(288) ‐ Director resigned	(12 pages)
12 Apr 2003	287	Registered office changed on 12/04/03 from: flat 3 42 albemarle road beckenham kent BR3 5HN	(1 page)
01 Mar 2003	AA	Accounts for a dormant company made up to 5 April 2002	(1 page)
03 Jan 2003	287	Registered office changed on 03/01/03 from: county house 221-241 beckenham road beckenham kent BR3 4UF	(1 page)
02 Dec 2002	288a	New secretary appointed	(1 page)
19 Nov 2002	288b	Secretary resigned	(1 page)
08 May 2002	363s	Return made up to 30/04/02; full list of members	(12 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: c/o taskfine management LIMITED county house 221-241 beckenham road beckenham kent BR3 4UF	(1 page)
17 Jul 2001	288b	Secretary resigned	(1 page)
17 Jul 2001	288a	New secretary appointed	(2 pages)
17 Jul 2001	288b	Director resigned	(1 page)