POUNDSBRIDGE (MOORGATE) LIMITED

Company number 03470600

Date	Type	Description	View / Download
20 Aug 2002	363a	Return made up to 26/07/02; no change of members	(6 pages)
28 Jun 2002	288c	Director's particulars changed	(1 page)
30 Apr 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
06 Sep 2001	288c	Director's particulars changed	(1 page)
21 Aug 2001	363a	Return made up to 26/07/01; full list of members	(6 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB	(1 page)
26 Apr 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
11 Dec 2000	363a	Return made up to 25/11/00; full list of members	(5 pages)
23 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/11/00 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
23 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/11/00 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
23 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/11/00	(1 page)
16 Oct 2000	288c	Director's particulars changed	(1 page)
22 Jun 2000	287	Registered office changed on 22/06/00 from: 53 davies street london W1Y 1FH	(1 page)
05 May 2000	AUD	Auditor's resignation	(1 page)
03 May 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
03 May 2000	287	Registered office changed on 03/05/00 from: 5 strand london WC2N 5HR	(1 page)
15 Apr 2000	288b	Director resigned	(1 page)
15 Apr 2000	288b	Director resigned	(1 page)
15 Apr 2000	288b	Secretary resigned	(1 page)
15 Apr 2000	288a	New director appointed	(7 pages)
15 Apr 2000	288a	New secretary appointed	(2 pages)
15 Apr 2000	288a	New director appointed	(3 pages)