POOLE MARTIN HOLDINGS LIMITED

Company number 01156009

Date	Type	Description	View / Download
13 Apr 2011	AP03	Appointment of Patricia Mary Bollen as a secretary	(3 pages)
08 Apr 2011	TM02	Termination of appointment of Richard Evans as a secretary	(1 page)
06 Oct 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
02 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
22 Sep 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
20 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
20 Sep 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)
16 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
15 Aug 2007	363a	Return made up to 07/08/07; full list of members	(3 pages)
03 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
21 Aug 2006	363a	Return made up to 07/08/06; full list of members	(3 pages)
03 Oct 2005	363a	Return made up to 07/08/05; full list of members	(3 pages)
03 Oct 2005	353	Location of register of members	(1 page)
03 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
23 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
23 Sep 2004	288a	New secretary appointed	(2 pages)
23 Sep 2004	288b	Director resigned	(1 page)
23 Sep 2004	288b	Secretary resigned	(1 page)
06 Sep 2004	363s	Return made up to 07/08/04; full list of members	(7 pages)
16 Aug 2003	363s	Return made up to 07/08/03; full list of members	(8 pages)
01 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
04 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Oct 2002	288b	Director resigned	(1 page)
18 Oct 2002	169	£ ic 1000/750 30/09/02 £ sr 250@1=250	(1 page)

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