POTHOLD LIMITED

Company number 01749071

Date	Type	Description	View / Download
12 Jan 2010	TM01	Termination of appointment of Alistair Stokes as a director	(2 pages)
22 Dec 2009	AP01	Appointment of Christian De La Tour as a director	(3 pages)
30 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for John Charles Davis on 19 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Dr Alistair Michael Stokes on 19 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for John Charles Davis on 19 October 2009	(1 page)
07 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
06 Nov 2008	363a	Return made up to 31/10/08; no change of members	(5 pages)
29 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
27 Oct 2007	363s	Return made up to 03/10/07; no change of members	(7 pages)
11 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
07 Nov 2006	363s	Return made up to 03/10/06; full list of members	(7 pages)
04 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
28 Oct 2005	363s	Return made up to 03/10/05; full list of members	(7 pages)
10 May 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
27 Jan 2005	288c	Director's particulars changed	(1 page)
27 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Dec 2004	88(2)R	Ad 09/12/04--------- £ si 9573561@1=9573561 £ ic 2/9573563	(2 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Dec 2004	123	£ nc 100/10000000 09/12/04	(2 pages)
28 Oct 2004	363s	Return made up to 03/10/04; full list of members	(7 pages)
12 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
14 Apr 2004	288b	Director resigned	(1 page)