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POULTER GROUP LIMITED

Company number 03504088

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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)
04 Sep 2006 AA Accounts for a medium company made up to 30 September 2005
02 Sep 2006 403a Declaration of satisfaction of mortgage/charge
02 Sep 2006 403a Declaration of satisfaction of mortgage/charge
02 Sep 2006 403a Declaration of satisfaction of mortgage/charge
02 Sep 2006 403a Declaration of satisfaction of mortgage/charge
02 Sep 2006 403a Declaration of satisfaction of mortgage/charge
02 Sep 2006 403a Declaration of satisfaction of mortgage/charge
02 Sep 2006 403a Declaration of satisfaction of mortgage/charge
02 Sep 2006 403a Declaration of satisfaction of mortgage/charge
08 Mar 2006 363s Return made up to 04/02/06; full list of members
30 Jul 2005 AA Full accounts made up to 4 October 2004
02 Apr 2005 403a Declaration of satisfaction of mortgage/charge
09 Mar 2005 363s Return made up to 04/02/05; full list of members
07 Mar 2005 288a New secretary appointed;new director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Secretary resigned;director resigned
16 Oct 2004 395 Particulars of mortgage/charge
13 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignated 01/10/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 288c Director's particulars changed
13 Oct 2004 288b Director resigned
13 Oct 2004 225 Accounting reference date extended from 31/07/04 to 30/09/04
12 Oct 2004 395 Particulars of mortgage/charge