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O POD LTD

Company number 06042990

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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)
27 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
11 Jul 2011 AA Accounts for a dormant company made up to 30 April 2011
03 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
31 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
25 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mr Michael Ernest Churchward on 4 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Michael Ernest Churchward on 5 January 2010
07 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
26 Feb 2009 363a Return made up to 05/01/09; full list of members
04 Dec 2008 363a Return made up to 05/01/08; full list of members
22 Oct 2008 88(2) Ad 20/10/08\gbp si 1@1=1\gbp ic 1/2\
22 Oct 2008 288b Appointment terminated secretary patrick churchward
22 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
22 Oct 2008 225 Accounting reference date extended from 31/01/2008 to 30/04/2008
22 May 2007 288a New director appointed
22 May 2007 288a New secretary appointed
22 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2007 288b Director resigned
08 Jan 2007 288b Secretary resigned
05 Jan 2007 NEWINC Incorporation