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POSEIDON ACQUISITIONS LTD

Company number 05793744

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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)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	TM01	Termination of appointment of Shaun Collins as a director	View PDF Termination of appointment of Shaun Collins as a director - link opens in a new window - 1 page (1 page)
22 Nov 2012	CH01	Director's details changed for Mr Gregory Paul Minson on 15 November 2012	View PDF Director's details changed for Mr Gregory Paul Minson on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	TM02	Termination of appointment of Nicholas Russell as a secretary	View PDF Termination of appointment of Nicholas Russell as a secretary - link opens in a new window - 1 page (1 page)
28 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
30 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2012	MG01	Duplicate mortgage certificatecharge no:6
16 Apr 2012	MG01	Duplicate mortgage certificatecharge no:6
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
02 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
02 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
13 Dec 2011	AP01	Appointment of Mr. Shaun Anthony Collins as a director	View PDF Appointment of Mr. Shaun Anthony Collins as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
13 Jul 2011	CH01	Director's details changed for Mr Gregory Paul Minson on 1 May 2011	View PDF Director's details changed for Mr Gregory Paul Minson on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	TM02	Termination of appointment of William Elliott as a secretary	View PDF Termination of appointment of William Elliott as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2011	AP01	Appointment of Carolina Marte as a director	View PDF Appointment of Carolina Marte as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
12 Jul 2010	TM01	Termination of appointment of Jacqueline Hale as a director	View PDF Termination of appointment of Jacqueline Hale as a director - link opens in a new window - 1 page (1 page)
17 May 2010	TM01	Termination of appointment of Charlotte Dickens as a director	View PDF Termination of appointment of Charlotte Dickens as a director - link opens in a new window - 1 page (1 page)
22 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Apr 2010	TM01	Termination of appointment of Roy Campbell Ii as a director	View PDF Termination of appointment of Roy Campbell Ii as a director - link opens in a new window - 1 page (1 page)
25 Mar 2010	AP03	Appointment of Clare Charlotte Richards as a secretary	View PDF Appointment of Clare Charlotte Richards as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	View PDF Current accounting period extended from 30 November 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
16 Jun 2009	288c	Director's change of particulars / jacqueline hoy / 09/04/2009	View PDF Director's change of particulars / jacqueline hoy / 09/04/2009 - link opens in a new window - 1 page (1 page)

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