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POUNDLAND HOLDINGS LIMITED

Company number 04386329

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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)
16 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 98 pages (98 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 68 pages (68 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 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	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	CH03	Secretary's details changed for Nicholas Roger Hateley on 1 December 2009	View PDF Secretary's details changed for Nicholas Roger Hateley on 1 December 2009 - link opens in a new window - 1 page (1 page)
14 Jul 2009	88(2)	Ad 09/07/09\gbp si 46699@0.1=4669.9\gbp ic 419125.9/423795.8\	View PDF Ad 09/07/09\gbp si 46699@0.1=4669.9\gbp ic 419125.9/423795.8\ - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	88(2)	Ad 05/06/09\gbp si 191259@0.1=19125.9\gbp ic 400000/419125.9\	View PDF Ad 05/06/09\gbp si 191259@0.1=19125.9\gbp ic 400000/419125.9\ - link opens in a new window - 3 pages (3 pages)
04 Jun 2009	AA	Group of companies' accounts made up to 29 March 2009	View PDF Group of companies' accounts made up to 29 March 2009 - link opens in a new window - 32 pages (32 pages)
03 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 56 pages (56 pages)
04 Mar 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 13 pages (13 pages)
07 Oct 2008	AA	Group of companies' accounts made up to 30 March 2008	View PDF Group of companies' accounts made up to 30 March 2008 - link opens in a new window - 31 pages (31 pages)
29 Feb 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 13 pages (13 pages)
18 Jun 2007	AA	Full accounts made up to 1 April 2007	View PDF Full accounts made up to 1 April 2007 - link opens in a new window - 31 pages (31 pages)
08 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
15 Mar 2007	363s	Return made up to 31/01/07; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/01/07; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
28 Feb 2007	363a	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 9 pages (9 pages)
27 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2007	AA	Group of companies' accounts made up to 2 April 2006	View PDF Group of companies' accounts made up to 2 April 2006 - link opens in a new window - 28 pages (28 pages)
14 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Nov 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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