POONS FOOD MANUFACTURING LIMITED

Company number 06522277



Company Documents

DateDescriptionView / Download
02/05/132 May 2013REGISTERED OFFICE CHANGED ON 02/05/2013 FROM
C/O C/O HOO HING LIMITED
UNITS 1 - 3
WARD ROAD BLETCHLEY
MILTON KEYNES
MK1 1JA
ENGLAND
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02/05/132 May 2013Annual return made up to 2 May 2013 with full list of shareholdersView PDF
02/05/132 May 2013APPOINTMENT TERMINATED, DIRECTOR TIM POONView PDF
02/05/132 May 2013APPOINTMENT TERMINATED, SECRETARY CHEE POONView PDF
25/03/1325 March 2013REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
C/O HOO HING LOCKFIELD AVENUE, BRIMSDOWN
ENFIELD
MIDDLESEX
EN3 7QE
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14/03/1314 March 2013Annual return made up to 4 March 2013 with full list of shareholdersView PDF
06/11/126 November 2012DIRECTOR APPOINTED MR ALAN POONView PDF
06/11/126 November 2012APPOINTMENT TERMINATED, DIRECTOR WILLIAM POONView PDF
31/07/1231 July 2012Annual accounts for year ending 31 Jul 2012View PDF
13/03/1213 March 2012Annual return made up to 4 March 2012 with full list of shareholdersView PDF
31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011View PDF


29/04/1129 April 2011Annual return made up to 4 March 2011 with full list of shareholdersView PDF
31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010View PDF
28/04/1028 April 2010Annual return made up to 4 March 2010 with full list of shareholdersView PDF
13/11/0913 November 2009PREVEXT FROM 31/03/2009 TO 31/07/2009View PDF
31/07/0931 July 200931/07/09 TOTAL EXEMPTION FULLView PDF
08/05/098 May 2009RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERSView PDF
19/03/0819 March 2008DIRECTOR APPOINTED TIM POONView PDF
19/03/0819 March 2008SECRETARY APPOINTED CHEE WAH POONView PDF
19/03/0819 March 2008DIRECTOR APPOINTED WILLIAM WAI LIM POONView PDF
19/03/0819 March 2008APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITEDView PDF
19/03/0819 March 2008APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITEDView PDF
04/03/084 March 2008INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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