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POUNDSBRIDGE (MOORGATE) LIMITED

Company number 03470600

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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)
20 Aug 2002 363a Return made up to 26/07/02; no change of members
28 Jun 2002 288c Director's particulars changed
30 Apr 2002 AA Full accounts made up to 31 December 2001
06 Sep 2001 288c Director's particulars changed
21 Aug 2001 363a Return made up to 26/07/01; full list of members
17 Jul 2001 287 Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB
26 Apr 2001 AA Full accounts made up to 31 December 2000
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
31 Jan 2001 AA Full accounts made up to 31 March 2000
11 Dec 2000 363a Return made up to 25/11/00; full list of members
23 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/11/00
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
23 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/11/00
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
23 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/11/00
16 Oct 2000 288c Director's particulars changed
22 Jun 2000 287 Registered office changed on 22/06/00 from: 53 davies street london W1Y 1FH
05 May 2000 AUD Auditor's resignation
03 May 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
03 May 2000 287 Registered office changed on 03/05/00 from: 5 strand london WC2N 5HR
15 Apr 2000 288b Director resigned
15 Apr 2000 288b Director resigned
15 Apr 2000 288b Secretary resigned
15 Apr 2000 288a New director appointed
15 Apr 2000 288a New secretary appointed
15 Apr 2000 288a New director appointed