D.K. POYNTER & CO. LTD.

Company number 03285895

Date	Type	Description	View / Download
29 Jan 2004	AA	Accounts for a dormant company made up to 30 November 2003	(2 pages)
29 Jan 2004	363s	Return made up to 29/11/03; full list of members	(6 pages)
04 Sep 2003	AA	Accounts for a dormant company made up to 30 November 2002	(2 pages)
29 Apr 2003	287	Registered office changed on 29/04/03 from: 112 station road hailsham east sussex BN21 2EG	(1 page)
28 Jan 2003	363s	Return made up to 29/11/02; full list of members	(6 pages)
07 Aug 2002	AA	Total exemption small company accounts made up to 30 November 2001	(2 pages)
18 Jan 2002	363s	Return made up to 29/11/01; full list of members	(6 pages)
20 Jul 2001	AA	Accounts for a dormant company made up to 30 November 2000	(1 page)
20 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Jan 2001	363s	Return made up to 29/11/00; full list of members 363(287) ‐ Registered office changed on 20/01/01 363(288) ‐ Director's particulars changed	(6 pages)
25 Oct 2000	288b	Secretary resigned	(1 page)
12 Oct 2000	288a	New secretary appointed	(2 pages)
06 Jun 2000	AA	Accounts for a dormant company made up to 30 November 1999	(1 page)
06 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Dec 1999	363s	Return made up to 29/11/99; full list of members	(6 pages)
31 Aug 1999	AA	Accounts for a dormant company made up to 30 November 1998	(1 page)
31 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jan 1999	363s	Return made up to 29/11/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
21 Dec 1998	AA	Accounts for a dormant company made up to 30 November 1997	(1 page)
21 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jan 1998	363s	Return made up to 29/11/97; full list of members	(6 pages)
08 Jan 1998	287	Registered office changed on 08/01/98 from: maple house 11 briar road twickenham middlesex TW2 6RB	(1 page)
21 Jan 1997	CERTNM	Company name changed hackettscross LIMITED\certificate issued on 22/01/97	(2 pages)
21 Jan 1997	288b	Director resigned	(1 page)
21 Jan 1997	288b	Secretary resigned	(1 page)