POMBURTON LIMITED

Company number 02985189

Date	Type	Description	View / Download
13 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2010	4.43	Notice of final account prior to dissolution	(1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from 14B bude business centre kings hill industrial estate bude cornwall EX23 8QN	(1 page)
11 Sep 2000	288a	New secretary appointed	(2 pages)
04 Sep 2000	288b	Secretary resigned	(1 page)
04 Sep 2000	288b	Director resigned	(1 page)
21 Aug 2000	4.13	Notice of order of court to wind up.	(2 pages)
03 Aug 2000	AA	Full accounts made up to 31 March 1999	(18 pages)
24 Feb 2000	288a	New secretary appointed	(2 pages)
17 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 1999	288b	Secretary resigned	(1 page)
10 Dec 1999	288b	Director resigned	(1 page)
09 Nov 1999	363s	Return made up to 01/11/99; full list of members	(8 pages)
09 Nov 1999	363(288)	Director's particulars 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 Document
09 Nov 1999	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 Document
29 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
29 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
07 Oct 1999	88(2)R	Ad 02/09/99--------- £ si 329367@1=329367 £ ic 100000/429367	(2 pages)
04 Oct 1999	288b	Director resigned	(1 page)
30 Sep 1999	123	Nc inc already adjusted 18/08/99	(1 page)
30 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Sep 1999	288a	New director appointed	(2 pages)
24 Aug 1999	123	£ nc 100000/150000 27/07/99	(1 page)
09 Aug 1999	287	Registered office changed on 09/08/99 from: unit 10 efford business park vicarage road bude cornwall EX23 8LT	(1 page)