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POOLE MARTIN HOLDINGS LIMITED

Company number 01156009

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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)
18 Oct 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 18 pages (18 pages)
30 Aug 2002	363s	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 Aug 2001	363s	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 18 pages (18 pages)
27 Oct 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 18 pages (18 pages)
22 Aug 2000	363s	Return made up to 07/08/00; full list of members	View PDF Return made up to 07/08/00; full list of members - link opens in a new window - 8 pages (8 pages)
12 Aug 1999	363s	Return made up to 07/08/99; full list of members	View PDF Return made up to 07/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jul 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
30 Sep 1998	363s	Return made up to 07/08/98; full list of members	View PDF Return made up to 07/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
12 Aug 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
12 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
02 Sep 1997	363s	Return made up to 07/08/97; full list of members	View PDF Return made up to 07/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
05 Sep 1996	363s	Return made up to 07/08/96; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 07/08/96; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 16 pages (16 pages)
07 Sep 1995	363s	Return made up to 07/08/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/08/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
06 Sep 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 17 pages (17 pages)
21 Sep 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1993
19 Aug 1994	363s	Return made up to 07/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/08/94; full list of members
01 Nov 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1992
26 Aug 1993	363s	Return made up to 07/08/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/08/93; no change of members
06 Jun 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
04 Sep 1992	363s	Return made up to 07/08/92; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/08/92; no change of members

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