POTTER UK HOLDINGS LIMITED

Company number 06529216

Date	Type	Description	View / Download
24 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
13 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(3 pages)
20 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
04 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(3 pages)
01 Apr 2011	CH01	Director's details changed for Mr Michael Sean Heskett on 1 June 2010	(2 pages)
18 Mar 2011	AD01	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN on 18 March 2011	(1 page)
10 Dec 2010	SH20	Statement by directors	(1 page)
10 Dec 2010	SH19	Statement of capital on 10 December 2010 GBP 100	(4 pages)
10 Dec 2010	CAP-SS	Solvency statement dated 30/11/10	(1 page)
10 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/11/2010	(1 page)
24 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
29 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(14 pages)
18 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
25 Mar 2009	288c	Director's change of particulars / michael heskett / 25/03/2009	(1 page)
19 Mar 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
25 Feb 2009	88(2)	Amending 88(2)	(2 pages)
23 Jan 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
17 Apr 2008	88(2)	Ad 24/03/08\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
13 Mar 2008	288a	Director appointed mr michael sean heskett	(1 page)
12 Mar 2008	288a	Secretary appointed mr bernard j lears	(1 page)
12 Mar 2008	288b	Appointment terminated director lorna palmer	(1 page)
12 Mar 2008	288b	Appointment terminated secretary mundays company secretaries LTD	(1 page)
10 Mar 2008	NEWINC	Incorporation	(16 pages)

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