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D.S. & R.S. POONE LIMITED

Company number 06466732

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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)
19 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 18 January 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 18/01/09; full list of members
25 Mar 2009 363a Return made up to 17/02/09; full list of members
19 May 2008 395 Duplicate mortgage certificatecharge no:2
15 May 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
14 May 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Jan 2008 88(2)R Ad 08/01/08--------- £ si 99@1=99 £ ic 1/100
28 Jan 2008 287 Registered office changed on 28/01/08 from: thakkar and co 83 harrison road leicester LE4 6BT
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New secretary appointed;new director appointed