Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROBERT POOLEY LIMITED

Company number 01011282

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Mar 2004 88(2)R Ad 31/10/03--------- £ si 40000@1
10 Mar 2004 363s Return made up to 11/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Oct 2003 88(2)R Ad 14/12/02--------- £ si 167400@1=167400 £ ic 100/167500
08 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Oct 2003 88(2)R Ad 26/09/02--------- £ si 167500@1
07 May 2003 288c Director's particulars changed
02 Apr 2003 363s Return made up to 11/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2003 123 Nc inc already adjusted 26/09/02
20 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2003 288a New director appointed
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Jan 2002 363s Return made up to 11/12/01; full list of members
12 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
01 Mar 2001 363s Return made up to 11/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
23 Oct 2000 AA Accounts for a small company made up to 31 December 1999
19 Jan 2000 363s Return made up to 11/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 1999 AA Accounts for a small company made up to 31 December 1998
20 Apr 1999 363s Return made up to 11/12/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
25 Sep 1998 AA Accounts for a small company made up to 31 December 1997
06 Jan 1998 AA Accounts for a small company made up to 31 December 1996