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POOLE PROPERTIES LIMITED

Company number 01377455

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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)
09 Jan 2002 363s Return made up to 28/11/01; no change of members
05 Apr 2001 AA Full group accounts made up to 30 June 2000
18 Dec 2000 363s Return made up to 28/11/00; full list of members
14 Jun 2000 287 Registered office changed on 14/06/00 from: rotherwick house 3 thomas more street london E1 9YX
25 Apr 2000 AA Full group accounts made up to 30 June 1999
19 Jan 2000 363s Return made up to 28/11/99; full list of members
04 May 1999 AA Full group accounts made up to 30 June 1998
22 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1999 363s Return made up to 28/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 1998 363s Return made up to 28/11/97; no change of members
02 Dec 1997 AA Full group accounts made up to 30 June 1997
14 Apr 1997 AA Full group accounts made up to 30 June 1996
09 Jan 1997 363s Return made up to 28/11/96; no change of members
20 Feb 1996 288 Director resigned
29 Nov 1995 363s Return made up to 28/11/95; full list of members
22 Nov 1995 AA Full group accounts made up to 30 June 1995
16 Jan 1995 AA Full group accounts made up to 30 June 1994
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 30 June 1994
07 Jan 1995 363s Return made up to 28/11/94; 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 28/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Mar 1994 AA Full group accounts made up to 30 June 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 30 June 1993
09 Mar 1994 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
09 Mar 1994 288 New director 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 DocumentNew director appointed
07 Feb 1994 363s Return made up to 28/11/93; 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 28/11/93; no change of members
11 Dec 1992 AA Full group accounts made up to 30 June 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 30 June 1992
11 Dec 1992 363s Return made up to 28/11/92; 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 28/11/92; full list of members