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POUND GATES AND COMPANY LIMITED

Company number 03097866

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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)
08 Sep 2008 287 Registered office changed on 08/09/2008 from st vincent house cutler street ipswich suffolk IP1 1UQ
14 Aug 2008 AA Full accounts made up to 31 March 2008
25 Jul 2008 287 Registered office changed on 25/07/2008 from suffolk house 3 sorrel horse mews ipswich suffolk IP4 1LN
09 Apr 2008 88(2) Ad 28/03/08\gbp si 4000@1=4000\gbp ic 1000/5000\
09 Apr 2008 123 Gbp nc 4000/8000\28/03/08
09 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2007 363a Return made up to 04/09/07; full list of members
21 Aug 2007 AA Full accounts made up to 31 March 2007
01 Dec 2006 288c Director's particulars changed
21 Nov 2006 AA Full accounts made up to 31 March 2006
07 Sep 2006 363a Return made up to 04/09/06; full list of members
08 Feb 2006 AUD Auditor's resignation
27 Sep 2005 AA Full accounts made up to 31 March 2005
08 Sep 2005 363a Return made up to 04/09/05; full list of members
08 Sep 2005 353 Location of register of members
26 Oct 2004 CERTNM Company name changed pound gates & company LIMITED\certificate issued on 26/10/04
25 Oct 2004 AA Accounts for a small company made up to 31 March 2004
17 Sep 2004 363s Return made up to 04/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 2003 288a New director appointed
11 Sep 2003 363s Return made up to 04/09/03; full list of members
20 Aug 2003 AA Accounts for a small company made up to 31 March 2003
29 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2003 AA Accounts for a small company made up to 31 March 2002