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PODMORES (ENGINEERS) LIMITED

Company number 04415376

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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)
29 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
14 May 2007 363s Return made up to 12/04/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
31 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
22 May 2006 363s Return made up to 12/04/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
19 Apr 2005 363s Return made up to 12/04/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
23 Apr 2004 363s Return made up to 12/04/04; full list of members
01 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
24 Apr 2003 287 Registered office changed on 24/04/03 from: unit h great fenton business park grove road fenton stoke-on-trent staffordshire ST4 4LZ
24 Apr 2003 363s Return made up to 12/04/03; full list of members
  • 363(287) ‐ Registered office changed on 24/04/03
31 Dec 2002 88(2)R Ad 30/09/02--------- £ si 49999@1=49999 £ ic 1/50000
31 Dec 2002 123 Nc inc already adjusted 30/09/02
31 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2002 395 Particulars of mortgage/charge
03 May 2002 288a New secretary appointed;new director appointed
03 May 2002 288a New director appointed
12 Apr 2002 288b Secretary resigned
12 Apr 2002 288b Director resigned
12 Apr 2002 NEWINC Incorporation