POOLE INVESTMENTS LIMITED

Company number 02282021

Date	Type	Description	View / Download
03 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
12 Jun 2009	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from, trinity court batchworth island, church street, rickmansworth, herts, WD3 1RT	(1 page)
20 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
20 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
20 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
23 Jan 2009	288a	Director appointed stephen desmond wicks	(3 pages)
06 Jan 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
04 Nov 2008	363s	Return made up to 25/09/08; bulk list available separately	(8 pages)
02 Oct 2007	363s	Return made up to 25/09/07; bulk list available separately 363(288) ‐ Secretary resigned	(8 pages)
27 Sep 2007	225	Accounting reference date extended from 31/05/08 to 30/06/08	(1 page)
22 Sep 2007	287	Registered office changed on 22/09/07 from: unit 19 21 charlwoods road, east grinstead, west sussex RH19 2HL	(1 page)
22 Sep 2007	288b	Director resigned	(1 page)
22 Sep 2007	288b	Director resigned	(1 page)
22 Sep 2007	288b	Director resigned	(1 page)
22 Sep 2007	288a	New director appointed	(2 pages)
22 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 2007	AA	Group of companies' accounts made up to 31 May 2007	(20 pages)
21 Feb 2007	288c	Director's particulars changed	(1 page)
31 Oct 2006	363s	Return made up to 25/09/06; bulk list available separately	(8 pages)
13 Sep 2006	AA	Group of companies' accounts made up to 31 May 2006	(20 pages)
26 Oct 2005	363s	Return made up to 25/09/05; bulk list available separately	(8 pages)
04 Oct 2005	AA	Group of companies' accounts made up to 31 May 2005	(26 pages)
03 Jun 2005	287	Registered office changed on 03/06/05 from: 14 new burlington street, london, W1S 3BQ	(1 page)
22 Oct 2004	CERTNM	Company name changed pilkington's tiles group PLC\certificate issued on 22/10/04	(2 pages)

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