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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)
23 Jan 2002 363s Return made up to 10/01/02; full list of members
02 Aug 2001 288a New director appointed
27 Jul 2001 288b Director resigned
27 Jul 2001 288b Director resigned
27 Jul 2001 288a New secretary appointed;new director appointed
27 Jul 2001 288b Secretary resigned
27 Jul 2001 287 Registered office changed on 27/07/01 from: corporation of lloyds dock road chatham ME4 4TU
09 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Jan 2001 363s Return made up to 10/01/01; full list of members
11 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Jan 2000 363s Return made up to 10/01/00; full list of members
21 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Jan 1999 363s Return made up to 10/01/99; full list of members
24 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Jan 1998 363s Return made up to 10/01/98; full list of members
12 Dec 1997 288a New secretary appointed
11 Dec 1997 288b Secretary resigned
13 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
22 Jan 1997 363s Return made up to 10/01/97; no change of members
14 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
19 Jan 1996 363x Return made up to 10/01/96; full list of members
19 Jan 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
19 Jan 1996 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
02 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
19 Jan 1995 363x Return made up to 10/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/01/95; full list of members