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POUND NOMINEES LIMITED

Company number 02676568

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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)
27 Feb 2013	CH04	Secretary's details changed for Lloyds Nominees Secretary Limited on 10 January 2013	View PDF Secretary's details changed for Lloyds Nominees Secretary Limited on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	TM01	Termination of appointment of Steven Robertson as a director	View PDF Termination of appointment of Steven Robertson as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AP01	Appointment of Mr Jonathan May as a director	View PDF Appointment of Mr Jonathan May as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	View PDF Annual return made up to 10 January 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	View PDF Annual return made up to 10 January 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	AP01	Appointment of Mr Steven Andrew Robertson as a director	View PDF Appointment of Mr Steven Andrew Robertson as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	View PDF Annual return made up to 10 January 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	363a	Return made up to 10/01/09; full list of members	View PDF Return made up to 10/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
04 Apr 2008	363s	Return made up to 10/01/08; full list of members	View PDF Return made up to 10/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
12 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
08 Mar 2007	363s	Return made up to 10/01/07; full list of members	View PDF Return made up to 10/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
08 Feb 2006	363s	Return made up to 10/01/06; full list of members	View PDF Return made up to 10/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
15 Apr 2005	363s	Return made up to 10/01/05; full list of members 363(287) ‐ Registered office changed on 15/04/05	View PDF Return made up to 10/01/05; full list of members 363(287) ‐ Registered office changed on 15/04/05 - link opens in a new window - 7 pages (7 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
25 Jan 2004	363s	Return made up to 10/01/04; full list of members	View PDF Return made up to 10/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
05 Feb 2003	363s	Return made up to 10/01/03; full list of members 363(287) ‐ Registered office changed on 05/02/03	View PDF Return made up to 10/01/03; full list of members 363(287) ‐ Registered office changed on 05/02/03 - link opens in a new window - 7 pages (7 pages)
13 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 3 pages (3 pages)

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