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POON & CO LIMITED

Company number 03296970

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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)
03 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Mr Patrick Tak Hong Poon on 30 December 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 30/12/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Apr 2008 363s Return made up to 30/12/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 May 2007 363s Return made up to 30/12/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2006 363s Return made up to 30/12/05; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Mar 2005 363s Return made up to 30/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2005 287 Registered office changed on 07/02/05 from: 3 adelaide tavern adelaide road london NW3 3QE
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Apr 2004 363s Return made up to 30/12/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Jan 2003 363s Return made up to 30/12/02; full list of members
23 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Jan 2002 363s Return made up to 30/12/01; full list of members