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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)
01 Sep 2003 363s Return made up to 12/07/03; full list of members
05 Dec 2002 AA Accounts for a medium company made up to 31 March 2002
31 Jul 2002 363s Return made up to 12/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Feb 2002 AA Accounts for a medium company made up to 31 March 2001
28 Dec 2001 395 Particulars of mortgage/charge
24 Jul 2001 363s Return made up to 12/07/01; full list of members
06 Nov 2000 AA Accounts for a medium company made up to 31 March 2000
07 Sep 2000 363s Return made up to 12/07/00; full list of members
15 Aug 2000 287 Registered office changed on 15/08/00 from: ouzlewell green lofthouse wakefield west yorkshire WF3 3OR
28 Sep 1999 AA Accounts for a medium company made up to 31 March 1999
02 Aug 1999 363s Return made up to 12/07/99; full list of members
27 Oct 1998 AA Accounts for a medium company made up to 31 March 1998
21 Oct 1998 88(2)R Ad 30/09/98--------- £ si 70000@1=70000 £ ic 10000/80000
21 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1998 123 £ nc 10000/100000 30/09/98
16 Sep 1998 395 Particulars of mortgage/charge
25 Jul 1998 363s Return made up to 12/07/98; no change of members
30 Apr 1998 AA Accounts for a medium company made up to 31 March 1997
09 Feb 1998 288a New secretary appointed
03 Feb 1998 288b Secretary resigned
03 Feb 1998 363s Return made up to 12/07/97; full list of members
  • 363(288) ‐ Secretary resigned
16 Dec 1996 AA Full accounts made up to 31 March 1996
28 Aug 1996 363s Return made up to 12/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Nov 1995 AA Accounts for a medium company made up to 31 March 1995