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POUNDGATES HOLDINGS LIMITED

Company number 02032277

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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)
26 Apr 2002 288b Director resigned
26 Apr 2002 288b Director resigned
08 Feb 2002 363s Return made up to 31/12/01; full list of members
08 Feb 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Jan 2002 AA Full accounts made up to 31 March 2001
09 Oct 2001 288b Secretary resigned
09 Oct 2001 288a New secretary appointed
09 Oct 2001 288b Director resigned
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
26 Jan 2001 363s Return made up to 31/12/00; full list of members
18 Dec 2000 288a New director appointed
03 Feb 2000 363s Return made up to 31/12/99; change of members
11 Nov 1999 288a New director appointed
22 Oct 1999 AA Accounts for a small company made up to 31 March 1999
02 Apr 1999 169 £ ic 140000/126000 09/03/99 £ sr 14000@1=14000
03 Feb 1999 363s Return made up to 31/12/98; no change of members
12 Jan 1999 AA Full accounts made up to 31 March 1998
31 Jan 1998 363s Return made up to 31/12/97; full list of members
31 Jan 1998 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
17 Dec 1997 AA Full accounts made up to 31 March 1997
21 Feb 1997 288b Director resigned
29 Jan 1997 363s Return made up to 31/12/96; full list of members
15 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1996 AA Full accounts made up to 31 March 1996
17 Sep 1996 88(2)R Ad 31/03/96--------- £ si 18505@1=18505 £ ic 121195/139700