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POUNDLAND LIMITED

Company number 02495645

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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)
08 May 2007 395 Particulars of mortgage/charge
07 Mar 2007 288a New director appointed
13 Feb 2007 363a Return made up to 31/01/07; full list of members
13 Feb 2007 288c Director's particulars changed
08 Feb 2007 AA Full accounts made up to 2 April 2006
14 Nov 2006 288b Secretary resigned
14 Nov 2006 288a New secretary appointed;new director appointed
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
06 Jul 2006 288a New director appointed
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New secretary appointed
25 May 2006 288b Secretary resigned;director resigned
25 May 2006 288b Director resigned
15 Feb 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2005 AA Full accounts made up to 3 April 2005
28 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Jan 2005 288a New director appointed
29 Nov 2004 288b Director resigned
18 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Financial assistance 04/08/04
18 Aug 2004 155(6)a Declaration of assistance for shares acquisition
18 Aug 2004 155(6)a Declaration of assistance for shares acquisition
18 Aug 2004 155(6)a Declaration of assistance for shares acquisition
07 Aug 2004 395 Particulars of mortgage/charge
19 May 2004 288a New director appointed