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POUNDSBRIDGE (MOORGATE) LIMITED

Company number 03470600

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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)
30 Nov 1999 363s Return made up to 25/11/99; full list of members
10 Aug 1999 AUD Auditor's resignation
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
12 Jul 1999 288a New director appointed
12 Jul 1999 288a New director appointed
12 Jul 1999 287 Registered office changed on 12/07/99 from: 10 berners mews london W1P 3LF
09 Jul 1999 225 Accounting reference date extended from 30/09/99 to 31/03/00
09 Jul 1999 288a New secretary appointed
05 Jul 1999 288b Secretary resigned
05 Jul 1999 288b Director resigned
05 Jul 1999 288b Director resigned
30 Jun 1999 403a Declaration of satisfaction of mortgage/charge
30 Jun 1999 403a Declaration of satisfaction of mortgage/charge
15 Dec 1998 363s Return made up to 25/11/98; full list of members
20 May 1998 395 Particulars of mortgage/charge
07 May 1998 287 Registered office changed on 07/05/98 from: 6 upper wimpole street london W1M 7TD
16 Jan 1998 395 Particulars of mortgage/charge
14 Jan 1998 225 Accounting reference date shortened from 30/11/98 to 30/09/98
11 Jan 1998 288a New secretary appointed
11 Jan 1998 288a New director appointed
11 Jan 1998 288a New director appointed
11 Jan 1998 288b Secretary resigned
11 Jan 1998 288b Director resigned
09 Jan 1998 288b Secretary resigned
09 Jan 1998 288b Director resigned