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POYNTER HOLDINGS LIMITED

Company number 02608210

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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)
15 Jan 2009 288a Secretary appointed mr michael dileto
15 Jan 2009 288b Appointment terminated secretary anna re
28 Aug 2008 AA Total exemption full accounts made up to 31 March 2007
06 Mar 2008 363s Return made up to 30/04/07; no change of members
12 Jul 2007 AA Total exemption full accounts made up to 31 March 2006
01 Nov 2006 363s Return made up to 30/04/06; full list of members
03 May 2006 AA Total exemption full accounts made up to 31 March 2005
17 Jan 2006 395 Particulars of mortgage/charge
16 Jun 2005 363s Return made up to 30/04/05; full list of members
13 May 2005 AA Total exemption full accounts made up to 31 March 2004
13 Aug 2004 AA Total exemption full accounts made up to 31 March 2003
21 Jul 2004 363s Return made up to 30/04/04; full list of members
26 Aug 2003 363s Return made up to 30/04/03; full list of members
28 Jul 2003 287 Registered office changed on 28/07/03 from: unit 4 the peerglow centre marsh lane ware hertfordshire SG12 9QL
26 Jul 2003 AA Total exemption full accounts made up to 31 March 2002
25 Jul 2002 363s Return made up to 30/04/02; full list of members
31 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
17 May 2001 363s Return made up to 30/04/01; full list of members
03 May 2001 AA Full accounts made up to 31 March 2000
07 Feb 2001 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2000 AA Full accounts made up to 31 March 1999
08 Feb 2000 363s Return made up to 30/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 AA Full accounts made up to 31 March 1998
19 Aug 1998 363s Return made up to 30/04/98; no change of members
02 Feb 1998 287 Registered office changed on 02/02/98 from: 19/21 bull plain hertford herts SG14 1DX