POUNDSBRIDGE PROPERTIES LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 06/01/146 January 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 29/11/1129 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/12/101 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 02/03/102 March 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE SUMMERS |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OSBORNE / 20/01/2009 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/09 FROM: GISTERED OFFICE CHANGED ON 17/06/2009 FROM 85 WIMPOLE STREET LONDON W1G 9SB |
| 23/03/0923 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/04/0810 April 2008 | SECRETARY APPOINTED MS SALLY CLARE |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/08 FROM: GISTERED OFFICE CHANGED ON 10/04/2008 FROM 57 QUEEN ANNE STREET LONDON W1G 9HJ |
| 10/04/0810 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 29/01/0429 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/046 January 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0129 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: G OFFICE CHANGED 21/01/01 70 CONDUIT STREET LONDON W1S 2GF |
| 24/11/0024 November 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/05/9820 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: G OFFICE CHANGED 07/05/98 6 UPPER WIMPOLE STREET LONDON W1N 7TD |
| 16/01/9816 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/976 May 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 |
| 12/02/9712 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/97 |
| 12/02/9712 February 1997 | NC INC ALREADY ADJUSTED 31/01/97 |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | � NC 100/100000 31/01 |
| 30/01/9730 January 1997 | COMPANY NAME CHANGED HADENBRIDGE LIMITED CERTIFICATE ISSUED ON 31/01/97 |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: G OFFICE CHANGED 29/01/97 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 25/11/9625 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company