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PO10SHALL LIMITED

Company number 05295958

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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)
28 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	CH01	Director's details changed for Mr Michael Andrew Gray on 15 September 2011	View PDF Director's details changed for Mr Michael Andrew Gray on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AP02	Appointment of @Ukplc Client Director Ltd as a director	View PDF Appointment of @Ukplc Client Director Ltd as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AP04	Appointment of @Ukplc Client Secretary Ltd as a secretary	View PDF Appointment of @Ukplc Client Secretary Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
26 Dec 2010	TM01	Termination of appointment of @Ukplc Client Director Ltd as a director	View PDF Termination of appointment of @Ukplc Client Director Ltd as a director - link opens in a new window - 1 page (1 page)
26 Dec 2010	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary	View PDF Termination of appointment of @Ukplc Client Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2010	TM01	Termination of appointment of Andrew Goodfellow as a director	View PDF Termination of appointment of Andrew Goodfellow as a director - link opens in a new window - 1 page (1 page)
06 Dec 2010	AP01	Appointment of Mr Andrew Donald Goodfellow as a director	View PDF Appointment of Mr Andrew Donald Goodfellow as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH01	Director's details changed for Michael Andrew Gray on 30 March 2010	View PDF Director's details changed for Michael Andrew Gray on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH01	Director's details changed for Michael Andrew Gray on 30 March 2010	View PDF Director's details changed for Michael Andrew Gray on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	AP01	Appointment of Michael Andrew Gray as a director	View PDF Appointment of Michael Andrew Gray as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Dec 2008	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: 6, deanwood house, stockcross newbury berkshire RG20 8JP	View PDF Registered office changed on 24/01/08 from: 6, deanwood house, stockcross newbury berkshire RG20 8JP - link opens in a new window - 1 page (1 page)
22 Dec 2006	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 1 page (1 page)
24 Nov 2006	363a	Return made up to 24/11/06; full list of members	View PDF Return made up to 24/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Dec 2005	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 1 page (1 page)
24 Nov 2005	363a	Return made up to 24/11/05; full list of members	View PDF Return made up to 24/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
24 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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