POUND STREET LIMITED

Company number 03937912

Date	Type	Description	View / Download
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
20 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 2	(3 pages)
20 Mar 2014	CH01	Director's details changed for Khalid Mohamed Mahdi Al Tajir on 2 March 2014	(2 pages)
20 Mar 2014	CH01	Director's details changed for Nicola Jones on 2 March 2014	(2 pages)
28 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
04 Sep 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 4 September 2013	(1 page)
22 Aug 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
05 Jun 2013	CERTNM	Company name changed palladian property investment LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-06-04 NM01 ‐ Change of name by resolution	(3 pages)
20 May 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(5 pages)
28 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
02 Apr 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(5 pages)
28 Mar 2012	CH01	Director's details changed for Nicola Jones on 15 September 2011	(2 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
08 Mar 2011	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
04 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(5 pages)
14 Jun 2010	CH01	Director's details changed for Nicola Jones on 28 April 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Khalid Mohamed Mahdi Al Tajir on 28 May 2010	(5 pages)
06 Apr 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
13 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
01 Apr 2009	288c	Director's change of particulars / khalid al tajir / 08/08/2002	(1 page)
01 Apr 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
31 Mar 2009	288c	Director's change of particulars / nicola jones / 30/06/2007	(1 page)
15 Dec 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	(1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)