POUNDBURY PUBLISHING LIMITED

Company number 02958424

Date	Type	Description	View / Download
24 Aug 2005	363a	Return made up to 12/08/05; full list of members	(3 pages)
24 Aug 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	288a	New secretary appointed	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	363s	Return made up to 12/08/04; full list of members	(7 pages)
24 Aug 2004	AA	Total exemption small company accounts made up to 30 April 2004	(8 pages)
13 May 2004	225	Accounting reference date extended from 31/10/03 to 30/04/04	(1 page)
20 Nov 2003	363s	Return made up to 12/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Jun 2003	AA	Total exemption small company accounts made up to 31 October 2002	(8 pages)
11 Oct 2002	363s	Return made up to 12/08/02; full list of members	(7 pages)
08 May 2002	AA	Total exemption small company accounts made up to 31 October 2001	(8 pages)
11 Feb 2002	288b	Director resigned	(1 page)
02 Oct 2001	363s	Return made up to 12/08/01; full list of members	(7 pages)
21 Jun 2001	88(2)R	Ad 08/06/01--------- £ si 53334@1=53334 £ ic 10002/63336	(2 pages)
21 Jun 2001	123	Nc inc already adjusted 04/06/01	(2 pages)
21 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
21 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Various re shares 04/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Mar 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
08 Nov 2000	363s	Return made up to 12/08/00; full list of members	(7 pages)
23 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
07 Oct 1999	363a	Return made up to 12/08/99; full list of members	(6 pages)
07 Oct 1999	288c	Director's particulars changed	(1 page)
17 May 1999	AA	Accounts for a small company made up to 31 October 1998	(7 pages)

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