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POULTER MARKETING GROUP LIMITED

Company number 05188168

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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)
09 Sep 2009	288b	Appointment Terminated Secretary jeremy earnshaw	View PDF Appointment Terminated Secretary jeremy earnshaw - link opens in a new window - 1 page (1 page)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 13 pages (13 pages)
07 Jul 2009	288a	Director appointed gary knights	View PDF Director appointed gary knights - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	288b	Appointment Terminated Director nicholas goring	View PDF Appointment Terminated Director nicholas goring - link opens in a new window - 1 page (1 page)
02 Jun 2009	288b	Appointment Terminated Director darren colton hawkins	View PDF Appointment Terminated Director darren colton hawkins - link opens in a new window - 1 page (1 page)
02 Jun 2009	288b	Appointment Terminated Director gary mccall	View PDF Appointment Terminated Director gary mccall - link opens in a new window - 1 page (1 page)
02 Jun 2009	288b	Appointment Terminated Director jeremy earnshaw	View PDF Appointment Terminated Director jeremy earnshaw - link opens in a new window - 1 page (1 page)
14 May 2009	288a	Director appointed william david gordon ronald	View PDF Director appointed william david gordon ronald - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 13 pages (13 pages)
03 Mar 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 13 pages (13 pages)
13 Jan 2009	363s	Return made up to 23/07/08; no change of members	View PDF Return made up to 23/07/08; no change of members - link opens in a new window - 8 pages (8 pages)
01 Sep 2008	288c	Director and Secretary's Change of Particulars / jeremy earnshaw / 07/11/2007 / HouseName/Number was: , now: south acre; Street was: 5 thorntons dale, now: 10 church lane; Area was: newlaithes road horsforth, now: bardsey; Region was: west yorkshire, now: yorks; Post Code was: LS18 4UW, now: LS17 9DH	View PDF Director and Secretary's Change of Particulars / jeremy earnshaw / 07/11/2007 / HouseName/Number was: , now: south acre; Street was: 5 thorntons dale, now: 10 church lane; Area was: newlaithes road horsforth, now: bardsey; Region was: west yorkshire, now: yorks; Post Code was: LS18 4UW, now: LS17 9DH - link opens in a new window - 1 page (1 page)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 20 pages (20 pages)
04 Mar 2008	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 14 pages (14 pages)
04 Mar 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 14 pages (14 pages)
06 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2007	363s	Return made up to 23/07/07; full list of members	View PDF Return made up to 23/07/07; full list of members - link opens in a new window - 10 pages (10 pages)
26 Jun 2007	225	Accounting reference date shortened from 30/09/07 to 30/04/07	View PDF Accounting reference date shortened from 30/09/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
26 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
20 Sep 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)

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