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POMEGRANATE GROUP LIMITED

Company number 04404865

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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)
28 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 27/03/09; full list of members
20 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
06 May 2008 363a Return made up to 27/03/08; full list of members
11 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
07 Aug 2007 363a Return made up to 27/03/07; full list of members
07 Aug 2007 288c Director's particulars changed
11 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
03 Apr 2006 288b Director resigned
30 Mar 2006 363a Return made up to 27/03/06; full list of members
30 Mar 2006 288c Director's particulars changed
31 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
15 Sep 2005 288c Director's particulars changed
18 Apr 2005 363s Return made up to 27/03/05; full list of members
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
17 Apr 2004 363s Return made up to 27/03/04; full list of members
17 Apr 2004 288b Secretary resigned
17 Apr 2004 288a New secretary appointed
05 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
20 May 2003 363s Return made up to 27/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2003 288c Director's particulars changed
06 Sep 2002 88(2)R Ad 02/09/02--------- £ si 98@1=98 £ si 40@4=160 £ ic 2/260
06 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 02/09/02
06 Sep 2002 123 Nc inc already adjusted 02/09/02
06 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital