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POUCHLANDS (NO. 2) MANAGEMENT COMPANY LIMITED

Company number 03174154

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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)
27 Jan 2004 AA Accounts for a dormant company made up to 31 December 2002
16 Oct 2003 288a New secretary appointed
16 Oct 2003 288b Secretary resigned
12 Aug 2003 287 Registered office changed on 12/08/03 from: 2E carlisle place london SW1P 1NP
12 Aug 2003 288b Secretary resigned;director resigned
12 Aug 2003 288a New secretary appointed
12 Aug 2003 288b Director resigned
12 Aug 2003 288a New director appointed
08 Dec 2002 363s Annual return made up to 31/10/02
10 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
01 Feb 2002 AA Accounts for a dormant company made up to 31 December 2000
02 Nov 2001 363a Annual return made up to 31/10/01
26 Mar 2001 363s Annual return made up to 18/03/01
15 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
31 Mar 2000 363s Annual return made up to 18/03/00
26 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
26 Mar 1999 363s Annual return made up to 18/03/99
20 Mar 1998 363s Annual return made up to 18/03/98
20 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 1997 363s Annual return made up to 18/03/97
06 May 1996 224 Accounting reference date notified as 31/12
18 Mar 1996 NEWINC Incorporation