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POOR THINGS LIMITED

Company number 03531086

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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)
14 Apr 2003 122 S-div 19/03/03
12 Apr 2003 88(3) Particulars of contract relating to shares
12 Apr 2003 88(2)R Ad 18/03/03--------- £ si 69999@1=69999 £ ic 1/70000
03 Apr 2003 123 Nc inc already adjusted 18/03/03
03 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
08 Nov 2002 395 Particulars of mortgage/charge
03 May 2002 363s Return made up to 19/03/02; full list of members
15 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
10 May 2001 288a New secretary appointed
10 May 2001 288b Director resigned
10 May 2001 288b Secretary resigned
24 Apr 2001 363s Return made up to 19/03/01; full list of members
24 Apr 2001 287 Registered office changed on 24/04/01 from: 32 percy street london W1P 9FG
05 Feb 2001 AA Full accounts made up to 31 March 2000
27 Jun 2000 287 Registered office changed on 27/06/00 from: ealing studios ealing green london W5 5EP
25 May 2000 363s Return made up to 19/03/00; full list of members
14 Apr 2000 AUD Auditor's resignation
21 Oct 1999 288b Secretary resigned
21 Oct 1999 288a New secretary appointed
16 Sep 1999 288a New secretary appointed
16 Sep 1999 288b Secretary resigned;director resigned
16 Sep 1999 287 Registered office changed on 16/09/99 from: 51 clarkegrove road sheffield yorkshire S10 2NH
16 Sep 1999 AA Full accounts made up to 31 March 1999