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POUND HILL (CATERERS) LIMITED

Company number 02417769

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Company Results (links open in a new window)
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)
06 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 18/03/2009
05 Feb 2009 363a Return made up to 20/11/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Feb 2008 363a Return made up to 20/11/07; no change of members
19 Feb 2008 288a New director appointed
01 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Jan 2007 363s Return made up to 20/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Apr 2006 363s Return made up to 20/11/05; no change of members
  • 363(287) ‐ Registered office changed on 26/04/06
24 Apr 2006 288b Secretary resigned
24 Apr 2006 288a New secretary appointed
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Nov 2004 363s Return made up to 20/11/04; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
29 Jun 2004 122 S-div 02/01/04
27 Nov 2003 363s Return made up to 20/11/03; full list of members
29 Oct 2003 287 Registered office changed on 29/10/03 from: salisbury house station road cambridge cambridgeshire CB1 2LA
13 Oct 2003 169 £ ic 150/75 29/09/03 £ sr 75@1=75
03 Oct 2003 395 Particulars of mortgage/charge
02 Oct 2003 288b Director resigned
17 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appr market purchase 08/09/03
08 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
26 Nov 2002 403a Declaration of satisfaction of mortgage/charge
26 Nov 2002 363s Return made up to 20/11/02; full list of members
09 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001