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EDWIN POUNDS & SONS,LIMITED

Company number 00374973

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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)
11 Mar 2011 CH01 Director's details changed for Mrs Judith Anne Broome on 28 February 2011
11 Mar 2011 CH03 Secretary's details changed for Mr Simon Broome on 28 February 2011
12 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Simon Broome on 28 February 2010
01 Mar 2010 CH01 Director's details changed for Mrs Judith Anne Broome on 28 February 2010
16 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2009 363a Return made up to 28/02/09; full list of members
28 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Mar 2008 363a Return made up to 28/02/08; full list of members
29 Feb 2008 288c Director and secretary's change of particulars / simon broome / 21/12/2007
29 Feb 2008 288c Director's change of particulars / judith broome / 12/05/2007
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Apr 2007 169 £ ic 1000/720 07/03/07 £ sr 280@1=280
19 Mar 2007 363s Return made up to 28/02/07; full list of members
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2006 363s Return made up to 28/02/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Mar 2006 288a New secretary appointed
12 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Mar 2005 363s Return made up to 28/02/05; full list of members
12 Nov 2004 AA Accounts for a small company made up to 31 March 2004