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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)
16 May 2000 288b Director resigned
16 May 2000 288b Director resigned
16 May 2000 288b Director resigned
16 May 2000 288b Secretary resigned;director resigned
24 Feb 2000 363s Return made up to 04/02/00; full list of members
24 Feb 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Oct 1999 CERTNM Company name changed digitalmode LIMITED\certificate issued on 27/10/99
04 Feb 1999 363s Return made up to 04/02/99; full list of members
03 Feb 1999 AA Full accounts made up to 31 July 1998
30 Sep 1998 288a New director appointed
03 Aug 1998 225 Accounting reference date shortened from 28/02/99 to 31/07/98
29 Jul 1998 395 Particulars of mortgage/charge
27 Jul 1998 287 Registered office changed on 27/07/98 from: kings court 12 king street leeds west yorkshire LS1 2HL
27 Jul 1998 288a New director appointed
27 Jul 1998 288a New director appointed
27 Jul 1998 288a New director appointed
27 Jul 1998 288a New director appointed
27 Jul 1998 288a New director appointed
27 Jul 1998 288a New director appointed
27 Jul 1998 123 Nc inc already adjusted 20/07/98
27 Jul 1998 88(2)R Ad 20/07/98--------- £ si 29999@1=29999 £ ic 481397/511396
27 Jul 1998 88(2)R Ad 20/07/98--------- £ si 46999@1=46999 £ ic 434398/481397
27 Jul 1998 88(2)R Ad 20/07/98--------- £ si 29999@1=29999 £ ic 404399/434398
27 Jul 1998 88(2)R Ad 20/07/98--------- £ si 29999@1=29999 £ ic 374400/404399
27 Jul 1998 88(2)R Ad 20/07/98--------- £ si 29999@1=29999 £ ic 344401/374400