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POUNDFIELD PRECAST LIMITED

Company number 02714196

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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)
29 Aug 2013 AP01 Appointment of Mr Bill Warburg as a director
29 Aug 2013 AP01 Appointment of Mr John Playsted Alston as a director
31 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/07/2017.
28 May 2013 TM01 Termination of appointment of George Franks as a director
26 Mar 2013 TM02 Termination of appointment of Martin Snowling as a secretary
03 Oct 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for George Matthew Grindall Franks on 13 May 2010
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
26 Jun 2009 363a Return made up to 13/05/09; full list of members
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Jul 2008 288a Secretary appointed martin james snowling
15 Jul 2008 288b Appointment terminated secretary george franks
26 Jun 2008 363a Return made up to 13/05/08; full list of members
30 Nov 2007 403a Declaration of satisfaction of mortgage/charge
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
05 Jun 2007 363a Return made up to 13/05/07; full list of members
05 Jun 2007 353 Location of register of members
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
09 Jun 2006 363s Return made up to 13/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed