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POUNDLAND RETAIL LIMITED

Company number 07115540

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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)
01 Aug 2012	TM01	Termination of appointment of Colin Smith as a director	View PDF Termination of appointment of Colin Smith as a director - link opens in a new window - 1 page (1 page)
24 Jul 2012	AP01	Appointment of Mr Andrew Thomas Higgihnson as a director	View PDF Appointment of Mr Andrew Thomas Higgihnson as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AA	Full accounts made up to 1 April 2012	View PDF Full accounts made up to 1 April 2012 - link opens in a new window - 15 pages (15 pages)
04 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Oct 2011	AA	Full accounts made up to 27 March 2011	View PDF Full accounts made up to 27 March 2011 - link opens in a new window - 14 pages (14 pages)
20 Apr 2011	AA	Total exemption full accounts made up to 28 March 2010	View PDF Total exemption full accounts made up to 28 March 2010 - link opens in a new window - 6 pages (6 pages)
25 Feb 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 March 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 March 2010 - link opens in a new window - 1 page (1 page)
18 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 7 pages (7 pages)
05 Nov 2010	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
05 Nov 2010	SH19	Statement of capital on 5 November 2010 GBP 147,616,913.00	View PDF Statement of capital on 5 November 2010 GBP 147,616,913.00 - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 19 pages (19 pages)
19 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 153,616,913	View PDF Statement of capital following an allotment of shares on 17 June 2010 GBP 153,616,913 - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	AP01	Appointment of James John Mccarthy as a director	View PDF Appointment of James John Mccarthy as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	View PDF Current accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of Mr Colin Deverell Smith as a director	View PDF Appointment of Mr Colin Deverell Smith as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of Mr Nicholas Roger Hateley as a director	View PDF Appointment of Mr Nicholas Roger Hateley as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP03	Appointment of Nicholas Roger Hateley as a secretary	View PDF Appointment of Nicholas Roger Hateley as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AD01	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 June 2010	View PDF Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	CERTNM	Company name changed poseidon 3 LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-06-17	View PDF Company name changed poseidon 3 LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-06-17 - link opens in a new window - 3 pages (3 pages)

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