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POMERANIAN INVESTMENTS LIMITED

Company number FC019583

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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)
02 Dec 2002 363 Return made up to 18/11/02; no change of members
01 Jul 2002 FPA First pa details changed 54 queen anne street london W1M 9LA
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Request DocumentFirst pa details changed 54 queen anne street london W1M 9LA
01 Jul 2002 692(1)(c) Pa:par
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Request DocumentPa:par
06 Feb 2002 FPA First pa details changed peter michael broomhead + 1 oth
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Request DocumentFirst pa details changed peter michael broomhead + 1 oth
06 Feb 2002 692(1)(b) Director resigned
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Request DocumentDirector resigned
22 Jan 2002 AA Full accounts made up to 5 April 2001
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Request DocumentFull accounts made up to 5 April 2001
03 Dec 2001 363 Return made up to 18/11/01; no change of members
15 Mar 2001 363 Return made up to 18/11/00; full list of members
26 Jan 2001 AA Full accounts made up to 5 April 2000
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Request DocumentFull accounts made up to 5 April 2000
11 Sep 2000 692(1)(b) New director appointed
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Request DocumentNew director appointed
19 May 2000 692(1)(b) Director resigned
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Request DocumentDirector resigned
22 Dec 1999 363 Return made up to 18/11/99; no change of members
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Request DocumentReturn made up to 18/11/99; no change of members
29 Nov 1999 FPA First pa details changed 4 fitzroy square london W1P 5AH
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Request DocumentFirst pa details changed 4 fitzroy square london W1P 5AH
29 Nov 1999 BUSADD Business address 54 queen anne street london W1M 9LA
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Request DocumentBusiness address 54 queen anne street london W1M 9LA
29 Nov 1999 692(1)(c) Pa:par
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Request DocumentPa:par
26 Oct 1999 AA Full accounts made up to 5 April 1999
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Request DocumentFull accounts made up to 5 April 1999
12 Mar 1999 692(1)(b) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1999 AA Full accounts made up to 5 April 1998
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Request DocumentFull accounts made up to 5 April 1998
15 Dec 1998 363 Return made up to 18/11/98; no change of members
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Request DocumentReturn made up to 18/11/98; no change of members
10 Sep 1998 FPA First pa details changed paul F. F. gardner-bouggard + 2 56 howitt road belsize park london NW3 4JL
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Request DocumentFirst pa details changed paul F. F. gardner-bouggard + 2 56 howitt road belsize park london NW3 4JL
10 Sep 1998 692(1)(b) Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1998 BUSADD Business address 4 fitzroy square london W1P 5AH
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Request DocumentBusiness address 4 fitzroy square london W1P 5AH
10 Sep 1998 692(1)(c) Pa:res/par
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Request DocumentPa:res/par
15 Jan 1998 AA Full accounts made up to 5 April 1997
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Request DocumentFull accounts made up to 5 April 1997
15 Jan 1998 363 Return made up to 18/11/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/11/97; full list of members