POILANE LTD

Company number 03568742

Date	Type	Description	View / Download
23 Apr 2004	363s	Return made up to 21/05/03; full list of members	(7 pages)
28 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
03 May 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
27 Apr 2003	288a	New director appointed	(2 pages)
27 Apr 2003	288a	New director appointed	(2 pages)
08 Feb 2003	288b	Director resigned	(1 page)
06 Feb 2003	244	Delivery ext'd 3 mth 31/03/02	(2 pages)
07 Jun 2002	363s	Return made up to 21/05/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
25 Apr 2002	288a	New secretary appointed	(2 pages)
09 Apr 2002	AA	Full accounts made up to 31 March 2001	(14 pages)
13 Feb 2002	288b	Secretary resigned	(1 page)
20 Nov 2001	244	Delivery ext'd 3 mth 31/03/01	(1 page)
18 Jun 2001	363a	Return made up to 21/05/01; no change of members	(5 pages)
03 May 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
20 Dec 2000	244	Delivery ext'd 3 mth 31/03/00	(1 page)
25 May 2000	363s	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 May 2000	287	Registered office changed on 08/05/00 from: sceptre house 169-173 regent street london W1R 7FB	(1 page)
08 Oct 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
22 Sep 1999	88(2)R	Ad 08/09/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
27 Aug 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
27 May 1999	363s	Return made up to 21/05/99; full list of members 363(287) ‐ Registered office changed on 27/05/99	(5 pages)
13 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	288a	New director appointed	(2 pages)
07 Jul 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)