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POUJOULAT (UK) LIMITED

Company number 02030807

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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)
27 Oct 2003 363s Return made up to 14/10/03; full list of members
04 Jun 2003 AA Accounts made up to 31 December 2002
01 Nov 2002 363s Return made up to 14/10/02; full list of members
19 Sep 2002 AA Accounts made up to 31 December 2001
01 Aug 2002 88(2)R Ad 09/07/02--------- £ si 90000@1=90000 £ ic 200000/290000
05 Nov 2001 363s Return made up to 14/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2001 AA Accounts for a small company made up to 31 December 2000
17 Oct 2001 123 Nc inc already adjusted 02/07/01
17 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2001 288a New secretary appointed
09 May 2001 288a New director appointed
08 May 2001 288b Secretary resigned
08 May 2001 288b Director resigned
08 May 2001 288a New director appointed
13 Nov 2000 363s Return made up to 14/10/00; full list of members
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
08 May 2000 88(2)R Ad 14/04/00--------- £ si 100000@1=100000 £ ic 100000/200000
05 Apr 2000 AA Accounts made up to 31 December 1999
18 Oct 1999 363s Return made up to 14/10/99; full list of members
  • 363(287) ‐ Registered office changed on 18/10/99
26 Mar 1999 AA Accounts made up to 31 December 1998
28 Oct 1998 287 Registered office changed on 28/10/98 from: silverlands, holloway hill, chertsey, surrey KT16 0AE
28 Oct 1998 363s Return made up to 14/10/98; no change of members
06 Apr 1998 AA Accounts for a small company made up to 31 December 1997
26 Nov 1997 363s Return made up to 14/10/97; no change of members