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POUNAMU LTD

Company number 06322852

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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)
08 Oct 2010 CH04 Secretary's details changed for Gibson Secretaries Ltd on 24 July 2010
21 Jul 2010 AD01 Registered office address changed from 65 Muswell Hill Place London N10 3RP England on 21 July 2010
21 Jul 2010 CH01 Director's details changed for Ms Diane Webb-Pullman on 21 July 2010
20 May 2010 AA Total exemption full accounts made up to 23 July 2009
10 May 2010 AD01 Registered office address changed from 158 North View Road London N8 7NB England on 10 May 2010
10 May 2010 CH01 Director's details changed for Ms Diane Webb-Pullman on 10 May 2010
10 May 2010 CH04 Secretary's details changed for Gibson Secretaries Ltd on 10 May 2010
07 May 2010 CH01 Director's details changed for Diane Webb-Pullman on 7 May 2010
07 May 2010 AD01 Registered office address changed from 65 Muswell Hill Place London N10 3RP on 7 May 2010
19 Oct 2009 CH01 Director's details changed for Diane Webb-Pullman on 14 October 2009
19 Oct 2009 AD01 Registered office address changed from 158 North View Road London N8 7NB on 19 October 2009
28 Sep 2009 363a Return made up to 24/07/09; full list of members
16 Apr 2009 AA Total exemption full accounts made up to 23 July 2008
23 Mar 2009 288c Director's change of particulars / diane web-pullman / 16/03/2009
23 Mar 2009 287 Registered office changed on 23/03/2009 from 1 weydown road weydown court haslemere surrey GU27 1BT
17 Mar 2009 363a Return made up to 24/07/08; full list of members
26 Jun 2008 288c Director's change of particulars / diane web-pullman / 25/06/2008
26 Jun 2008 287 Registered office changed on 26/06/2008 from 20A middle lane crouch end london N8 8PL
07 Jan 2008 287 Registered office changed on 07/01/08 from: 33B sunderland road forest hill london SE23 2PS
07 Jan 2008 288c Director's particulars changed
01 Nov 2007 287 Registered office changed on 01/11/07 from: 1 weydown road, weydown court haselmere surrey GU27 1BT
01 Nov 2007 288c Director's particulars changed
23 Sep 2007 225 Accounting reference date shortened from 31/07/08 to 23/07/08
22 Sep 2007 288a New secretary appointed
22 Sep 2007 288a New director appointed