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POD ASSOCIATES LIMITED

Company number 05138907

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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)
05 Sep 2011 TM01 Termination of appointment of Gavin Carpenter as a director
25 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
25 Sep 2010 TM01 Termination of appointment of Jonathan Filby as a director
25 Sep 2010 AP01 Appointment of Gavin William Carpenter as a director
25 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 3
25 Sep 2010 AD01 Registered office address changed from 233 Gloucester Road Bishopston Bristol BS7 8NR on 25 September 2010
06 Sep 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
11 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
18 Jun 2009 287 Registered office changed on 18/06/2009 from 215A north street southville bristol avon BS8 1JH
17 Jun 2009 AA Total exemption full accounts made up to 30 April 2008
03 Jun 2009 363a Return made up to 27/05/09; full list of members
04 May 2009 288a Director appointed jonathon filby
20 Sep 2008 363a Return made up to 27/05/08; full list of members
17 Sep 2008 288c Director and secretary's change of particulars / philip williams / 01/09/2008
03 Jun 2008 288b Appointment terminated director koren williams
03 Jun 2008 288b Appointment terminated director diane griffiths
15 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
21 Feb 2008 287 Registered office changed on 21/02/08 from: llanthony barn church road caldicot gwent NP26 4HT
22 Oct 2007 288c Director's particulars changed
22 Oct 2007 288c Director's particulars changed
17 Aug 2007 363a Return made up to 27/05/07; full list of members
17 Apr 2007 88(2)R Ad 28/02/07--------- £ si 8@1=8 £ ic 2/10
13 Apr 2007 288a New director appointed
12 Apr 2007 288a New director appointed
04 Apr 2007 395 Particulars of mortgage/charge