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POCKET LIVING LIMITED

Company number 04538848

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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)
07 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Oct 2005 363s Return made up to 18/09/05; change of members
09 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Feb 2005 287 Registered office changed on 09/02/05 from: 42 ebury bridge road london SW1W 8PZ
07 Feb 2005 CERTNM Company name changed s 1 homes LIMITED\certificate issued on 07/02/05
28 Jan 2005 88(2)R Ad 23/11/04--------- £ si 899@1=899 £ ic 100/999
13 Jan 2005 288b Secretary resigned
13 Jan 2005 288a New secretary appointed
07 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 288a New director appointed
07 Dec 2004 395 Particulars of mortgage/charge
29 Sep 2004 363s Return made up to 18/09/04; full list of members
08 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
02 Oct 2003 363s Return made up to 18/09/03; full list of members
08 Oct 2002 88(2)R Ad 18/09/02--------- £ si 99@1=99 £ ic 2/101
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New secretary appointed
25 Sep 2002 287 Registered office changed on 25/09/02 from: 25 hill road theydon bois epping essex CM16 7LX
25 Sep 2002 288b Secretary resigned
25 Sep 2002 288b Director resigned
18 Sep 2002 NEWINC Incorporation