POOJAN MOTORS LIMITED

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Company Documents

DateDescription
18/08/1618 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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08/01/168 January 2016 Annual return made up to 1 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 30/11/14 TOTAL EXEMPTION FULL

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23/01/1523 January 2015 Annual return made up to 1 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/08/1419 August 2014 30/11/13 TOTAL EXEMPTION FULL

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14/01/1414 January 2014 Annual return made up to 1 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/08/136 August 2013 30/11/12 TOTAL EXEMPTION FULL

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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15/08/1215 August 2012 30/11/11 TOTAL EXEMPTION FULL

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28/11/1128 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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09/08/119 August 2011 30/11/10 TOTAL EXEMPTION FULL

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25/01/1125 January 2011 Annual return made up to 1 November 2010 with full list of shareholders

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23/08/1023 August 2010 30/11/09 TOTAL EXEMPTION FULL

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17/12/0917 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BHAVNA KAMAL SOMAIYA / 17/12/2009

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20/09/0920 September 2009 30/11/08 TOTAL EXEMPTION FULL

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11/12/0811 December 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 30/11/07 TOTAL EXEMPTION FULL

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10/01/0810 January 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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08/12/068 December 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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01/02/061 February 2006 LOCATION OF DEBENTURE REGISTER

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01/02/061 February 2006 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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01/02/061 February 2006 LOCATION OF REGISTER OF MEMBERS

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01/02/061 February 2006 DIRECTOR'S PARTICULARS CHANGED

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01/02/061 February 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM:
25 STOKEWOOD ROAD
BOURNEMOUTH
DORSET
BH3 7NB

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM:
5TH FLOOR CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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29/11/0429 November 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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25/11/0425 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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21/11/0321 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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30/11/0230 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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19/11/0119 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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09/11/009 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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29/01/9929 January 1999 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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01/12/971 December 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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03/12/963 December 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS

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28/10/9628 October 1996 REGISTERED OFFICE CHANGED ON 28/10/96 FROM:
18 ST GEORGE STREET
HANOVER SQUARE
LONDON
W1R 0LL

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04/09/964 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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21/11/9521 November 1995 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS

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04/11/944 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/11/944 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/944 November 1994 REGISTERED OFFICE CHANGED ON 04/11/94 FROM:
18 ST GEORGE STREET
HANOVER SQUARE
LONDON
W1R 0LL

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01/11/941 November 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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