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POORES OF ACTON LIMITED

Company number 00527568

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2013	AP03	Appointment of Mr David Roy Weller as a secretary	View PDF Appointment of Mr David Roy Weller as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AP01	Appointment of Mr David Roy Weller as a director ANNOTATION A second filed AP01 was registered on 24/12/2013	View PDF Appointment of Mr David Roy Weller as a director ANNOTATION A second filed AP01 was registered on 24/12/2013 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	TM01	Termination of appointment of John Poore as a director	View PDF Termination of appointment of John Poore as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	TM01	Termination of appointment of Sandra Pinney as a director	View PDF Termination of appointment of Sandra Pinney as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	AD01	Registered office address changed from 35 Paul Street London EC2A 4UQ on 28 November 2013	View PDF Registered office address changed from 35 Paul Street London EC2A 4UQ on 28 November 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
22 Oct 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
22 Oct 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
22 Oct 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
22 Oct 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
24 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
25 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
21 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
29 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	CH01	Director's details changed for Mrs Sandra Pinney on 12 June 2010	View PDF Director's details changed for Mrs Sandra Pinney on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Mr John Charles Poore on 12 June 2010	View PDF Director's details changed for Mr John Charles Poore on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)

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