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PULBROOK AND GOULD LIMITED

Company number 00562988

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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)
19 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
19 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 328,815.9
10 Jun 2013 SH03 Purchase of own shares.
28 May 2013 SH06 Cancellation of shares. Statement of capital on 28 May 2013
  • GBP 328,815.90
22 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 342,074.4
23 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 52585 & 80000 ord shares of 10P each 04/04/2013
03 Jan 2013 AD01 Registered office address changed from Liscartan House 127 Sloane Street London SW1X 9AS United Kingdom on 3 January 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
29 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
16 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
12 May 2011 AA Total exemption full accounts made up to 31 July 2010
22 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
22 Dec 2010 TM01 Termination of appointment of Susan Pulbrook as a director
16 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
16 Dec 2009 CH03 Secretary's details changed for George Edward Hugh Brooksbank on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Lady Susan Pulbrook on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Sonja Frayne Waites on 15 December 2009
13 Feb 2009 363a Return made up to 27/11/08; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
11 Aug 2008 288a Secretary appointed george edward hugh brooksbank
07 Aug 2008 88(3) Particulars of contract relating to shares