- Company Overview for POUNDLAND VALUE RETAILING LIMITED (07115506)
- Filing history for POUNDLAND VALUE RETAILING LIMITED (07115506)
- People for POUNDLAND VALUE RETAILING LIMITED (07115506)
- Registers for POUNDLAND VALUE RETAILING LIMITED (07115506)
- More for POUNDLAND VALUE RETAILING LIMITED (07115506)
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) |
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17 Oct 2011 | AA | Full accounts made up to 27 March 2011 | |
20 Apr 2011 | AA | Accounts for a dormant company made up to 28 March 2010 | |
25 Feb 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 31 March 2010 | |
18 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
05 Nov 2010 | CERT15 | Certificate of reduction of issued capital | |
05 Nov 2010 | OC138 | Reduction of iss capital and minute (oc) | |
05 Nov 2010 | SH19 |
Statement of capital on 5 November 2010
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05 Nov 2010 | RESOLUTIONS |
Resolutions
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13 Oct 2010 | RESOLUTIONS |
Resolutions
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01 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 17 June 2010
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30 Jun 2010 | AP01 | Appointment of James John Mccarthy as a director | |
28 Jun 2010 | AA01 | Current accounting period extended from 31 January 2011 to 31 March 2011 | |
28 Jun 2010 | AP01 | Appointment of Mr Colin Deverell Smith as a director | |
28 Jun 2010 | AP01 | Appointment of Mr Nicholas Roger Hateley as a director | |
28 Jun 2010 | AP03 | Appointment of Nicholas Roger Hateley as a secretary | |
28 Jun 2010 | AD01 | Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 June 2010 | |
28 Jun 2010 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | |
22 Jun 2010 | CERTNM |
Company name changed poseidon 2 LIMITED\certificate issued on 22/06/10
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22 Jun 2010 | RESOLUTIONS |
Resolutions
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04 May 2010 | AP01 | Appointment of Stephen Coates as a director | |
27 Apr 2010 | AP01 | Appointment of Paul Best as a director | |
27 Apr 2010 | TM01 | Termination of appointment of Adrian Levy as a director | |
27 Apr 2010 | TM01 | Termination of appointment of David Pudge as a director | |
26 Apr 2010 | CERTNM |
Company name changed berryglade LIMITED\certificate issued on 26/04/10
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26 Apr 2010 | CONNOT | Change of name notice |