POTTON HOMES LTD

Company number 06339219

Date	Type	Description	View / Download
12 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
20 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(7 pages)
19 Aug 2010	CH01	Director's details changed for Susan Potton on 9 August 2010	(2 pages)
16 Aug 2010	AP01	Appointment of Carmel Cindy Willis as a director	(3 pages)
08 Jul 2010	AD01	Registered office address changed from 1 Cresswell Park Blackheath Village Blackheath Kent DA7 6RH on 8 July 2010	(2 pages)
30 Oct 2009	AD01	Registered office address changed from Avondale House, 262 Uxbridge Road, Hatch End Middlesex HA5 4HS on 30 October 2009	(1 page)
23 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
17 Aug 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
17 Jun 2009	88(2)	Ad 02/06/09-02/06/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotted 99 new shares as 49 ordinary a and 50 ordinary b 03/06/2009	(1 page)
25 Sep 2008	363a	Return made up to 09/08/08; full list of members	(3 pages)
12 May 2008	CERTNM	Company name changed potton care LTD\certificate issued on 13/05/08	(2 pages)
16 Apr 2008	CERTNM	Company name changed delbabe LTD\certificate issued on 19/04/08	(2 pages)
11 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
29 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 2008	288a	New director appointed	(2 pages)
20 Sep 2007	287	Registered office changed on 20/09/07 from: 39A leicester road salford manchester M7 4AS	(1 page)
20 Sep 2007	288b	Secretary resigned	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)