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POETGLEN PROPERTIES LIMITED

Company number 01666941

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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)
20 Sep 2012 CH01 Director's details changed for Hayley Russell Stoneham on 30 June 2012
30 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
17 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
06 Apr 2011 AP01 Appointment of Hayley Russell Stoneham as a director
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 25
28 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 24
11 Aug 2010 AP03 Appointment of Adam Brockwell Low as a secretary
03 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
29 Jun 2010 AD01 Registered office address changed from Westbury Court, Church Road Westbury-on-Trym Bristol BS9 3EF on 29 June 2010
29 Jun 2010 AP01 Appointment of Mr Mark Maclachlan Russell Stoneham as a director
29 Jun 2010 TM02 Termination of appointment of Henry Piney as a secretary
29 Jun 2010 TM01 Termination of appointment of Mark Staveley as a director
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
21 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
06 Jul 2009 363a Return made up to 30/06/09; full list of members
26 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
14 Feb 2009 395 Particulars of a mortgage or charge / charge no: 23
19 Aug 2008 363a Return made up to 30/06/08; full list of members