POONS GOSFORTH PALACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 6A SALTERS ROAD GOSFORTH NEWCASTLE UPON TYNE NE3 1DJ |
| 16/09/1416 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/12/1313 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1313 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/09/139 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/09/1217 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA POON |
| 18/10/1118 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA POON / 28/08/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MENG CHEAH POON / 28/08/2010 |
| 30/09/1030 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: G OFFICE CHANGED 17/09/02 24 CAIRN PARK LONGFRAMLINGTON MORPETH NORTHUMBERLAND NE65 8JS |
| 28/08/0228 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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