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POUNDLAND INTERNATIONAL LIMITED

Company number 03484379

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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 Dec 2009 TM02 Termination of appointment of George Oldridge as a secretary
21 Jan 2009 363a Return made up to 22/12/08; full list of members
22 Dec 2008 AA Accounts for a dormant company made up to 30 March 2008
14 Jan 2008 363a Return made up to 22/12/07; full list of members
10 Dec 2007 AA Accounts for a dormant company made up to 1 April 2007
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2007 AA Accounts for a dormant company made up to 2 April 2006
22 Jan 2007 363s Return made up to 22/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2007 288a New director appointed
06 Jul 2006 288b Secretary resigned
06 Jul 2006 288a New secretary appointed
06 Jul 2006 288a New director appointed
09 Jun 2006 288a New secretary appointed
09 Jun 2006 288a New director appointed
25 May 2006 288b Director resigned
25 May 2006 288b Secretary resigned;director resigned
12 Jan 2006 363s Return made up to 22/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2005 AA Accounts for a dormant company made up to 3 April 2005
21 Jan 2005 363s Return made up to 22/12/04; full list of members
17 May 2004 AA Accounts for a dormant company made up to 28 March 2004
05 Jan 2004 363s Return made up to 22/12/03; full list of members
29 Jul 2003 AA Accounts for a dormant company made up to 30 March 2003
24 Jan 2003 363s Return made up to 22/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
24 Jun 2002 288b Secretary resigned