POUNDLAND HOLDINGS LIMITED

Company number 04386329

Date	Type	Description	View / Download
12 Sep 2006	288a	New director appointed	(2 pages)
09 Jun 2006	288a	New secretary appointed	(2 pages)
25 May 2006	288b	Secretary resigned;director resigned	(1 page)
25 May 2006	288b	Director resigned	(1 page)
15 Feb 2006	363s	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
25 Nov 2005	AA	Group of companies' accounts made up to 3 April 2005	(26 pages)
28 Feb 2005	363s	Return made up to 31/01/05; full list of members 363(190) ‐ Location of debenture register address changed	(13 pages)
07 Aug 2004	395	Particulars of mortgage/charge	(16 pages)
17 May 2004	AA	Group of companies' accounts made up to 28 March 2004	(26 pages)
13 May 2004	88(2)R	Ad 08/04/04--------- £ si 19999@.1=1999 £ ic 398000/399999	(2 pages)
04 May 2004	363s	Return made up to 04/03/04; full list of members	(13 pages)
05 Dec 2003	88(2)R	Ad 12/11/03--------- £ si 40511@.1=4051 £ ic 393949/398000	(2 pages)
29 Jul 2003	AA	Group of companies' accounts made up to 30 March 2003	(27 pages)
05 Apr 2003	363s	Return made up to 04/03/03; full list of members	(14 pages)
11 Feb 2003	122	S-div 30/01/03	(1 page)
11 Feb 2003	123	Nc inc already adjusted 30/01/03	(1 page)
11 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
11 Feb 2003	88(2)R	Ad 30/01/03-30/01/03 £ si 9490@.1=949 £ ic 392999/393948	(2 pages)
10 Dec 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
04 Oct 2002	88(2)R	Ad 17/09/02--------- £ si 20000@.1=2000 £ ic 390999/392999	(2 pages)
08 Jul 2002	288a	New director appointed	(3 pages)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 3285TH single member shelf trading company LIMITED wellmans road willenhall west midlands WV13 2QT	(1 page)
26 Jun 2002	288a	New director appointed	(2 pages)