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POCHIN LAND & DEVELOPMENT LIMITED

Company number 05300153

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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)
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Mr James William Pochin Nicholson on 30 November 2010
14 Dec 2010 CH03 Secretary's details changed for Mr David James Hedley on 30 November 2010
14 Dec 2010 CH01 Director's details changed for Mr Brian Thornley Reay on 30 November 2010
14 Dec 2010 CH01 Director's details changed for Robert Kenneth Heywood Nicholson on 30 November 2010
14 Oct 2010 AA Full accounts made up to 31 May 2010
17 Sep 2010 TM01 Termination of appointment of Jean Shaw as a director
05 Aug 2010 AA Full accounts made up to 31 May 2009
07 Jul 2010 CC04 Statement of company's objects
07 Jul 2010 SH10 Particulars of variation of rights attached to shares
07 Jul 2010 SH08 Change of share class name or designation
07 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 15,781,315
07 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2010 AP01 Appointment of Jean Shaw as a director
07 Jul 2010 TM01 Termination of appointment of Robert Shaw as a director
04 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Robert Marshall Shaw on 30 November 2009
21 Jul 2009 288a Director appointed robert kenneth heywood nicholson
13 Feb 2009 288a Director appointed brian thornley reay
08 Feb 2009 288b Appointment terminated director philip conn
12 Jan 2009 AA Full accounts made up to 31 May 2008
07 Jan 2009 288b Appointment terminated director john woodcock
02 Dec 2008 363a Return made up to 30/11/08; full list of members