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POURSHINS LIMITED

Company number 01576522

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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)
25 Sep 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 07/05/09; full list of members
23 Mar 2009 288a Secretary appointed rufus powell
24 Feb 2009 288b Appointment terminated secretary tania micki
03 Nov 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 363s Return made up to 07/05/08; change of members; amend
20 Jun 2008 288a Director appointed mr andrew langdale
05 Jun 2008 363a Return made up to 07/05/08; full list of members
04 Jun 2008 288b Appointment terminated secretary andrew langdale
04 Jun 2008 353 Location of register of members
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007 AA Group of companies' accounts made up to 30 November 2006
15 Oct 2007 288a New secretary appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
09 Oct 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Director resigned
02 Aug 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Aug 2007 MAR Re-registration of Memorandum and Articles
02 Aug 2007 53 Application for reregistration from PLC to private
02 Aug 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2007 403a Declaration of satisfaction of mortgage/charge