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POUNDWORLD RETAIL LIMITED

Company number 02215564

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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)
11 Aug 2011 AA Full accounts made up to 31 March 2011
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
22 Jun 2011 AD01 Registered office address changed from Oakwell 27 Oakwell Way Birstall Batley West Yorkshire WF17 9LU on 22 June 2011
24 Nov 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
31 Aug 2010 SH20 Statement by directors
31 Aug 2010 SH19 Statement of capital on 31 August 2010
  • GBP 80,000
31 Aug 2010 CAP-SS Solvency statement dated 13/08/10
31 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 13/08/2010
25 Aug 2010 AA Full accounts made up to 31 March 2010
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Feb 2010 AA Full accounts made up to 31 March 2009
19 Aug 2009 363a Return made up to 30/06/09; full list of members
20 Aug 2008 363s Return made up to 30/06/08; no change of members
07 Aug 2008 AA Full accounts made up to 31 March 2008
21 Nov 2007 AA Full accounts made up to 31 March 2007
25 Jul 2007 363s Return made up to 30/06/07; no change of members
07 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
25 Aug 2006 363s Return made up to 30/06/06; full list of members
  • 363(287) ‐ Registered office changed on 25/08/06
  • 363(288) ‐ Director's particulars changed
15 Aug 2005 AA Accounts for a medium company made up to 31 March 2005
07 Jul 2005 363s Return made up to 30/06/05; full list of members
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2004 AA Accounts for a medium company made up to 31 March 2004
30 Sep 2004 363s Return made up to 12/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 May 2004 CERTNM Company name changed in the pink LIMITED\certificate issued on 19/05/04
10 Oct 2003 AA Accounts for a medium company made up to 31 March 2003