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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)
22 Nov 2005 363s Return made up to 13/05/05; full list of members
22 Nov 2005 288b Secretary resigned;director resigned
22 Nov 2005 288a New secretary appointed
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
20 Oct 2004 AA Accounts for a small company made up to 31 December 2003
19 Oct 2004 395 Particulars of mortgage/charge
26 May 2004 363s Return made up to 13/05/04; full list of members
25 Feb 2004 288c Director's particulars changed
13 Jun 2003 363s Return made up to 13/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jun 2003 AA Accounts for a small company made up to 31 December 2002
02 Jun 2002 363s Return made up to 13/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Jan 2002 88(2)R Ad 05/12/01--------- £ si 4384@1=4384 £ ic 56992/61376
07 Jun 2001 363s Return made up to 13/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2001 AA Accounts for a small company made up to 31 December 2000
27 Mar 2001 88(2)R Ad 19/02/01--------- £ si 8549@1=8549 £ ic 47943/56492
14 Feb 2001 88(2)R Ad 20/11/00--------- £ si 4844@1=4844 £ ic 43099/47943
14 Dec 2000 AA Accounts for a small company made up to 31 December 1999
12 Dec 2000 288b Secretary resigned
28 Nov 2000 288a New director appointed
28 Nov 2000 288a New secretary appointed;new director appointed
03 Jul 2000 363s Return made up to 13/05/00; full list of members
  • 363(287) ‐ Registered office changed on 03/07/00
26 Oct 1999 AA Accounts for a small company made up to 31 December 1998
30 Sep 1999 MEM/ARTS Memorandum and Articles of Association
23 Sep 1999 CERTNM Company name changed playscene LIMITED\certificate issued on 24/09/99