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POYNER GILBERT PROPERTIES LIMITED

Company number 04712088

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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)
19 Apr 2006 288a New director appointed
11 Apr 2006 363a Return made up to 26/03/06; full list of members
11 Apr 2006 288b Secretary resigned
07 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Jun 2005 288a New secretary appointed
14 Jun 2005 288c Secretary's particulars changed;director's particulars changed
09 Jun 2005 363s Return made up to 26/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2005 395 Particulars of mortgage/charge
28 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
22 May 2004 395 Particulars of mortgage/charge
22 May 2004 395 Particulars of mortgage/charge
22 May 2004 395 Particulars of mortgage/charge
06 Apr 2004 363s Return made up to 26/03/04; full list of members
25 Jul 2003 287 Registered office changed on 25/07/03 from: 34 waterloo road wolverhampton west midlands WV1 4DG
25 Jul 2003 288b Director resigned
25 Jul 2003 288b Secretary resigned
25 Jul 2003 288a New director appointed
25 Jul 2003 288a New secretary appointed;new director appointed
24 May 2003 88(2)R Ad 26/03/03--------- £ si 2@1=2 £ ic 1/3
26 Mar 2003 NEWINC Incorporation