Companies House does not verify the accuracy of the information filed

Advanced company search

POUNDON INVESTMENTS

Company number 04987711

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled a & c shares dist in cash 26/03/2010	View PDF Resolutions RES13 ‐ Share premium cancelled a & c shares dist in cash 26/03/2010 - link opens in a new window - 6 pages (6 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Proposed dvd £320,000 approved dvd paid to holders of a & c shares 14/12/2009	View PDF Resolutions RES13 ‐ Proposed dvd £320,000 approved dvd paid to holders of a & c shares 14/12/2009 - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Prop dvd £486,000 approved 16/03/2010	View PDF Resolutions RES13 ‐ Prop dvd £486,000 approved 16/03/2010 - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Pay dividends 30/03/2010	View PDF Resolutions RES13 ‐ Pay dividends 30/03/2010 - link opens in a new window - 6 pages (6 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Pay dividends 01/04/2010	View PDF Resolutions RES13 ‐ Pay dividends 01/04/2010 - link opens in a new window - 6 pages (6 pages)
18 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Dec 2009	CH01	Director's details changed for John Black Sumner on 8 December 2009	View PDF Director's details changed for John Black Sumner on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Victoria Jane Mckie on 8 December 2009	View PDF Director's details changed for Victoria Jane Mckie on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Mr Hugh Bampfield Carslake on 8 December 2009	View PDF Director's details changed for Mr Hugh Bampfield Carslake on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Joanna Marion Wellesley on 8 December 2009	View PDF Director's details changed for Joanna Marion Wellesley on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
19 Dec 2008	363a	Return made up to 08/12/08; full list of members	View PDF Return made up to 08/12/08; full list of members - link opens in a new window - 11 pages (11 pages)
22 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution - link opens in a new window - 6 pages (6 pages)
15 Sep 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
04 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
11 Dec 2007	363a	Return made up to 08/12/07; full list of members	View PDF Return made up to 08/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
15 Dec 2006	363s	Return made up to 08/12/06; no change of members	View PDF Return made up to 08/12/06; no change of members - link opens in a new window - 10 pages (10 pages)
08 Dec 2005	363s	Return made up to 08/12/05; no change of members	View PDF Return made up to 08/12/05; no change of members - link opens in a new window - 10 pages (10 pages)
14 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Canc £696303SH prem a/c 17/10/05
14 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Sep 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 15 pages (15 pages)
29 Dec 2004	363s	Return made up to 08/12/04; full list of members	View PDF Return made up to 08/12/04; full list of members - link opens in a new window - 10 pages (10 pages)
29 Dec 2004	287	Registered office changed on 29/12/04 from: saint philips house saint philips place birmingham west midlands B3 2PP	View PDF Registered office changed on 29/12/04 from: saint philips house saint philips place birmingham west midlands B3 2PP - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?