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POYNDERS COURT LIMITED

Company number 03840805

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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)
21 May 2007 288a New director appointed
15 Dec 2006 363s Return made up to 14/09/06; change of members
10 Nov 2005 AA Total exemption full accounts made up to 30 September 2005
10 Nov 2005 363s Return made up to 14/09/05; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
15 Apr 2005 363a Return made up to 14/09/04; full list of members
15 Apr 2005 363a Return made up to 14/09/03; full list of members
15 Apr 2005 AA Accounts for a dormant company made up to 30 September 2004
15 Apr 2005 123 Nc inc already adjusted 21/03/05
15 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005 287 Registered office changed on 15/04/05 from: 31 poynders court poynders road south clapham london SW4 8NL
15 Mar 2004 AA Accounts for a dormant company made up to 30 September 2003
24 Nov 2003 288a New director appointed
17 Oct 2003 363s Return made up to 14/09/01; change of members
05 Oct 2003 287 Registered office changed on 05/10/03 from: 95 carlton road lowestoft suffolk NR33 0LZ
04 Sep 2003 288a New secretary appointed
04 Sep 2003 288b Director resigned
04 Sep 2003 288b Secretary resigned
23 Jun 2003 AA Total exemption full accounts made up to 30 September 2002
23 Jan 2003 363s Return made up to 14/09/02; change of members
  • 363(353) ‐ Location of register of members address changed
08 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
14 Dec 2001 288a New director appointed
12 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
28 Jun 2001 288b Director resigned
18 Oct 2000 363s Return made up to 30/08/00; full list of members