POUND CLOSE MANAGEMENT LIMITED

Company number 05694746

Date	Type	Description	View / Download
10 Aug 2011	TM01	Termination of appointment of Andrew Woolford as a director	(1 page)
08 Aug 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(14 pages)
08 Aug 2011	AP01	Appointment of Mr Alan Kelly as a director	(3 pages)
08 Aug 2011	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(14 pages)
08 Aug 2011	AP04	Appointment of London Registrars Plc as a secretary	(3 pages)
08 Aug 2011	AP01	Appointment of Isla Edwards as a director	(3 pages)
08 Aug 2011	AD01	Registered office address changed from 138a Central Road Worcester Park Surrey KT4 8HW England on 8 August 2011	(2 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
05 Aug 2011	RT01	Administrative restoration application	(3 pages)
20 Jul 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Apr 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
16 Apr 2009	AA	Accounts for a dormant company made up to 28 February 2008	(2 pages)
13 Mar 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
13 Mar 2008	353	Location of register of members	(1 page)
13 Mar 2008	190	Location of debenture register	(1 page)
13 Mar 2008	287	Registered office changed on 13/03/2008 from, old dairy, dabernon house, kingston road, leatherhead, surrey, KT22 0DT	(1 page)
04 Sep 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
24 Jul 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2007	AA	Accounts for a dormant company made up to 28 February 2007	(2 pages)
20 Feb 2006	288a	New secretary appointed	(2 pages)
20 Feb 2006	288a	New director appointed	(2 pages)
20 Feb 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)

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