POORES OF ACTON LIMITED

Company number 00527568

Date	Type	Description	View / Download
12 Jul 2016	TM02	Termination of appointment of David Roy Weller as a secretary on 1 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mrs Jane Maria Hardman as a director on 1 July 2016	(2 pages)
05 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 37,293	(12 pages)
25 Jan 2016	AA	Accounts for a small company made up to 30 June 2015	(15 pages)
10 Jul 2015	TM01	Termination of appointment of Anthony Munkley as a director on 9 July 2015	(1 page)
06 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 37,293	(13 pages)
21 Oct 2014	AA	Accounts for a small company made up to 30 June 2014	(14 pages)
02 May 2014	AA01	Current accounting period shortened from 30 September 2014 to 30 June 2014	(1 page)
02 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 37,293	(13 pages)
02 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
02 May 2014	AD02	Register inspection address has been changed	(1 page)
02 May 2014	AP01	Appointment of Mr Anthony Munkley as a director	(2 pages)
28 Apr 2014	AA	Accounts for a small company made up to 30 September 2013	(16 pages)
10 Jan 2014	AP01	Appointment of Mr David Roy Weller as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of David Weller as a director	(1 page)
24 Dec 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for David Roy Weller	(7 pages)
10 Dec 2013	AP01	Appointment of Mr Paul Walter Benton as a director	(2 pages)
03 Dec 2013	AP01	Appointment of Mr Anthony John Elliott as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Mr Paul William Sexton as a director	(2 pages)
29 Nov 2013	AP01	Appointment of Mr John Edmund Maltby Lawson as a director	(2 pages)
29 Nov 2013	AP01	Appointment of Mr Michael Terence Hillier as a director	(2 pages)
29 Nov 2013	AP01	Appointment of Mr Jeremy Nicholas Norris as a director	(2 pages)
29 Nov 2013	AP01	Appointment of Mr Simon John Lawson as a director	(2 pages)
29 Nov 2013	AP03	Appointment of Mr David Roy Weller as a secretary	(2 pages)
29 Nov 2013	TM02	Termination of appointment of Sandra Pinney as a secretary	(1 page)