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POTHOUSE LIMITED

Company number 02573131

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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)
15 Apr 1997 288a New director appointed
15 Apr 1997 288b Secretary resigned;director resigned
15 Apr 1997 288a New secretary appointed;new director appointed
15 Apr 1997 363s Return made up to 11/01/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 May 1996 AA Full accounts made up to 31 July 1995
05 Mar 1996 363s Return made up to 11/01/96; no change of members
16 Jan 1995 363s Return made up to 11/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Aug 1994 AA Accounts for a dormant company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1994
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Aug 1994 288 Secretary resigned
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16 Aug 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
16 Aug 1994 AA Accounts for a dormant company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1994
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 1994 225(1) Accounting reference date shortened from 31/01 to 30/07
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Request DocumentAccounting reference date shortened from 31/01 to 30/07
12 Apr 1994 363s Return made up to 11/01/94; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 12/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/01/94; full list of members
02 Dec 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
19 Nov 1993 AA Accounts for a dormant company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1993
19 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1993 AA Accounts for a dormant company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1992
20 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 1993 363s Return made up to 11/01/93; full list of members
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Request DocumentReturn made up to 11/01/93; full list of members
16 Apr 1992 363s Return made up to 11/01/92; full list of members
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06 Jun 1991 287 Registered office changed on 06/06/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 06/06/91 from: 84 temple chambers temple avenue london EC4Y ohp
06 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1991 NEWINC Incorporation
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