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POD57 LTD

Company number 05045394

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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)
26 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
12 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
15 Oct 2013 AP01 Appointment of Sheila White as a director
04 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Sep 2013 AP03 Appointment of Mrs Sheila Keating as a secretary
27 Sep 2013 TM01 Termination of appointment of Sheila White as a director
18 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
21 Dec 2012 TM02 Termination of appointment of Esther White as a secretary
09 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 2
15 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Sheila White on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Timothy John Hesketh White on 15 February 2010
30 Mar 2009 AA Total exemption small company accounts made up to 28 February 2009
18 Feb 2009 363a Return made up to 15/02/09; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
15 Feb 2008 363a Return made up to 15/02/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New secretary appointed