POYNER GILBERT PROPERTIES LIMITED

Company number 04712088

Date	Type	Description	View / Download
21 Oct 2010	AD01	Registered office address changed from Graphic House, 15-18 New Road Willenhall West Midlands WV13 2BG on 21 October 2010	(1 page)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Aug 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(7 pages)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2009	TM01	Termination of appointment of Angela Bath as a director	(2 pages)
24 Aug 2009	363a	Return made up to 26/03/09; full list of members	(9 pages)
19 Aug 2009	288c	Director's change of particulars / david poyner / 01/03/2009	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from the meridian, 4 copthall house station square coventry CV1 2FL	(1 page)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
08 Sep 2008	288a	Secretary appointed david jonathon poyner	(2 pages)
13 Jun 2008	363a	Return made up to 26/03/08; full list of members	(4 pages)
29 Apr 2008	288b	Appointment terminated secretary lee james	(1 page)
27 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: executive suite electrium point forge road willenhall west midlands WV12 4HD	(1 page)
19 Sep 2007	288c	Secretary's particulars changed	(1 page)
15 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
07 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2007	363a	Return made up to 26/03/07; full list of members	(3 pages)
12 Apr 2007	288c	Secretary's particulars changed	(1 page)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
10 Oct 2006	395	Particulars of mortgage/charge	(4 pages)
19 Apr 2006	288b	Director resigned	(1 page)