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POUND GATES GROUP LIMITED

Company number 03737741

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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)
24 Mar 2009 363a Return made up to 22/03/09; full list of members
08 Jan 2009 CERTNM Company name changed poundgates group LIMITED\certificate issued on 09/01/09
14 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 22/03/08; full list of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from suffolk house 3 sorrel horse mews grimwade street, ipswich suffolk IP4 1LN
19 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
29 Mar 2007 363s Return made up to 22/03/07; full list of members
17 Feb 2007 122 £ ic 89200/39200 11/01/07 £ sr 50000@1=50000
17 Feb 2007 122 £ ic 208000/89200 11/01/07 £ sr 135000@0.88=118800
08 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
01 Dec 2006 288c Director's particulars changed
18 Jul 2006 122 £ ic 258000/208000 01/07/06 £ sr 50000@1=50000
19 Apr 2006 122 £ ic 285000/258000 11/04/06 £ sr 27000@1=27000
29 Mar 2006 363s Return made up to 22/03/06; full list of members
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of auditors etc 08/02/06
08 Feb 2006 AUD Auditor's resignation
17 Jan 2006 122 £ ic 310000/285000 11/01/06 £ sr 25000@1=25000
01 Nov 2005 122 £ ic 335000/310000 11/10/05 £ sr 25000@1=25000
26 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
30 Jul 2005 122 £ ic 360000/335000 11/07/05 £ sr 25000@1=25000
18 Apr 2005 122 £ ic 412000/360000 11/04/05 £ sr 52000@1=52000
07 Apr 2005 363s Return made up to 22/03/05; full list of members