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POUNDLAND WILLENHALL LIMITED

Company number 04386315

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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)
04 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2011	AA	Full accounts made up to 27 March 2011	View PDF Full accounts made up to 27 March 2011 - link opens in a new window - 16 pages (16 pages)
11 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division 08/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 44 pages (44 pages)
05 Oct 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	SH02	Sub-division of shares on 8 September 2010	View PDF Sub-division of shares on 8 September 2010 - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 19 pages (19 pages)
22 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AA	Full accounts made up to 28 March 2010	View PDF Full accounts made up to 28 March 2010 - link opens in a new window - 16 pages (16 pages)
22 Jun 2010	TM01	Termination of appointment of Ronald Sheldon as a director	View PDF Termination of appointment of Ronald Sheldon as a director - link opens in a new window - 1 page (1 page)
21 Jun 2010	TM01	Termination of appointment of Timothy Franks as a director	View PDF Termination of appointment of Timothy Franks as a director - link opens in a new window - 1 page (1 page)
21 Jun 2010	TM01	Termination of appointment of Ronald Sheldon as a director	View PDF Termination of appointment of Ronald Sheldon as a director - link opens in a new window - 1 page (1 page)
13 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2009	CH01	Director's details changed for James John Mccarthy on 1 December 2009	View PDF Director's details changed for James John Mccarthy on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Colin Deverell Smith on 1 December 2009	View PDF Director's details changed for Colin Deverell Smith on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Ronald Frank Sheldon on 1 December 2009	View PDF Director's details changed for Mr Ronald Frank Sheldon on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Timothy Robert Franks on 1 December 2009	View PDF Director's details changed for Timothy Robert Franks on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Nicholas Roger Hateley on 1 December 2009	View PDF Director's details changed for Mr Nicholas Roger Hateley on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH03	Secretary's details changed for Mr Nicholas Roger Hateley on 1 December 2009	View PDF Secretary's details changed for Mr Nicholas Roger Hateley on 1 December 2009 - link opens in a new window - 1 page (1 page)
29 Jun 2009	88(2)	Ad 17/06/09\gbp si 5504104@0.01=55041.04\gbp ic 1/55042.04\	View PDF Ad 17/06/09\gbp si 5504104@0.01=55041.04\gbp ic 1/55042.04\ - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	AA	Full accounts made up to 29 March 2009	View PDF Full accounts made up to 29 March 2009 - link opens in a new window - 14 pages (14 pages)

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