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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)
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
17 May 2004 AA Full accounts made up to 28 March 2004
04 May 2004 363s Return made up to 25/04/04; full list of members
21 Jan 2004 288b Director resigned
06 Sep 2003 288a New director appointed
29 Jul 2003 AA Full accounts made up to 30 March 2003
20 May 2003 363s Return made up to 25/04/03; full list of members
27 Feb 2003 288a New director appointed
31 Dec 2002 395 Particulars of mortgage/charge
10 Dec 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
09 Dec 2002 288a New secretary appointed
11 Oct 2002 AUD Auditor's resignation
24 Jun 2002 288b Secretary resigned
24 Jun 2002 288b Director resigned
20 Jun 2002 155(6)a Declaration of assistance for shares acquisition
20 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jun 2002 155(6)a Declaration of assistance for shares acquisition
18 Jun 2002 403a Declaration of satisfaction of mortgage/charge
18 Jun 2002 403a Declaration of satisfaction of mortgage/charge
18 Jun 2002 403a Declaration of satisfaction of mortgage/charge
18 Jun 2002 395 Particulars of mortgage/charge
18 Jun 2002 395 Particulars of mortgage/charge