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PODENCO LIMITED

Company number 07668138

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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)
28 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
17 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	CH04	Secretary's details changed for Wincham Legal Limited on 10 December 2012	View PDF Secretary's details changed for Wincham Legal Limited on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	AP04	Appointment of Wincham Legal Limited as a secretary	View PDF Appointment of Wincham Legal Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	TM02	Termination of appointment of Companies 4 U Secretaries Limited as a secretary	View PDF Termination of appointment of Companies 4 U Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2011	AP01	Appointment of Jane Amanda Ruddy as a director	View PDF Appointment of Jane Amanda Ruddy as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 88,298	View PDF Statement of capital following an allotment of shares on 21 September 2011 GBP 88,298 - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	TM01	Termination of appointment of Malcolm Roach as a director	View PDF Termination of appointment of Malcolm Roach as a director - link opens in a new window - 1 page (1 page)
26 Sep 2011	AP01	Appointment of Lucy Ann Ruddy as a director	View PDF Appointment of Lucy Ann Ruddy as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AP01	Appointment of Oonagh Alexandra Ruddy as a director	View PDF Appointment of Oonagh Alexandra Ruddy as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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