POUNDGATES HOLDINGS LIMITED

Company number 02032277

Date	Type	Description	View / Download
19 Aug 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
02 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
01 Dec 2006	288c	Director's particulars changed	(1 page)
21 Nov 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
08 Feb 2006	AUD	Auditor's resignation	(1 page)
17 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
26 Sep 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
28 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
28 Jan 2005	363(288)	Secretary's particulars changed;director's particulars changed
26 Oct 2004	CERTNM	Company name changed pound gates holdings LIMITED\certificate issued on 26/10/04	(2 pages)
25 Oct 2004	AA	Accounts for a medium company made up to 31 March 2004	(20 pages)
22 Jan 2004	288b	Director resigned	(1 page)
12 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
12 Jan 2004	363(288)	Director's particulars changed
20 Aug 2003	AA	Accounts for a medium company made up to 31 March 2003	(22 pages)
29 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(21 pages)
08 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
02 Nov 2002	288a	New secretary appointed	(1 page)
02 Nov 2002	288b	Secretary resigned	(1 page)
16 May 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
26 Apr 2002	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next