POMEGRANATE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/11/133 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RUSSELL THOMAS / 01/10/2013 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/07/129 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/05/124 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 04/05/124 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI |
| 10/08/1110 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 28/07/1028 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY ADSIDUUS LIMITED |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 11/05/1011 May 2010 | SAIL ADDRESS CHANGED FROM: C/O LLOYDS TSB BANK PLC PO BOX P.O. BOX 6000 125 COLMORE ROW BIRMINGHAM B3 3SF |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY ADSIDUUS LIMITED |
| 11/05/1011 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 08/01/108 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 29/12/0929 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/08/0928 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/05/086 May 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/04/0417 April 2004 | NEW SECRETARY APPOINTED |
| 17/04/0417 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | NC INC ALREADY ADJUSTED 02/09/02 |
| 06/09/026 September 2002 | � NC 1000/5000 02/09/0 |
| 06/09/026 September 2002 | SHARES SUBDIVIDED 02/09/02 |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: G OFFICE CHANGED 08/04/02 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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