POUCHLANDS (NO. 1) MANAGEMENT COMPANY LIMITED

Company number 02931675

Date	Type	Description	View / Download
21 Jun 2001	363s	Annual return made up to 23/05/01 363(287) ‐ Registered office changed on 21/06/01	(3 pages)
12 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
02 Jun 2000	363s	Annual return made up to 23/05/00	(3 pages)
22 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Sep 1999	288b	Director resigned	(1 page)
23 Sep 1999	287	Registered office changed on 23/09/99 from: no 9 oakdene pouchlands drive south chailey east sussex BN8 4QE	(1 page)
05 Jul 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
23 Jun 1999	363s	Annual return made up to 23/05/99	(4 pages)
10 May 1999	288a	New secretary appointed	(2 pages)
10 May 1999	288b	Secretary resigned	(1 page)
24 Jun 1998	363s	Annual return made up to 23/05/98	(4 pages)
18 May 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
31 May 1997	363s	Annual return made up to 23/05/97	(4 pages)
22 May 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
22 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Jun 1996	288	Director resigned	(1 page)
28 Jun 1996	288	Secretary resigned;director resigned	(1 page)
28 Jun 1996	287	Registered office changed on 28/06/96 from: 2E carlisle place london SW1P 1NP	(1 page)
28 Jun 1996	288	New director appointed	(2 pages)
28 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
26 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
25 Jun 1996	363s	Annual return made up to 23/05/96	(4 pages)
12 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
12 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
20 Jul 1995	363s	Annual return made up to 23/05/95	(4 pages)

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