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POOLE PROCESS EQUIPMENT LIMITED

Company number 02953541

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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)
11 Oct 2006 363s Return made up to 28/07/06; full list of members
13 Jun 2006 AA Full accounts made up to 30 September 2005
16 Mar 2006 155(6)a Declaration of assistance for shares acquisition
07 Mar 2006 395 Particulars of mortgage/charge
07 Mar 2006 288b Director resigned
06 Sep 2005 363s Return made up to 28/07/05; full list of members
13 May 2005 AA Full accounts made up to 30 September 2004
28 Oct 2004 403a Declaration of satisfaction of mortgage/charge
20 Aug 2004 363s Return made up to 28/07/04; full list of members
05 Aug 2004 AA Full accounts made up to 30 September 2003
23 Jan 2004 395 Particulars of mortgage/charge
01 Sep 2003 363s Return made up to 28/07/03; full list of members
30 Apr 2003 AA Full accounts made up to 30 September 2002
23 Aug 2002 363s Return made up to 28/07/02; full list of members
25 Jul 2002 AA Full accounts made up to 30 September 2001
18 Sep 2001 288c Director's particulars changed
01 Aug 2001 363s Return made up to 28/07/01; full list of members
06 Jun 2001 AA Full accounts made up to 30 September 2000
22 Mar 2001 288a New director appointed
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Aug 2000 288a New director appointed
07 Aug 2000 363s Return made up to 28/07/00; full list of members
  • 363(287) ‐ Registered office changed on 07/08/00
16 Feb 2000 AA Full accounts made up to 30 September 1999
16 Nov 1999 363s Return made up to 28/07/99; no change of members
15 Jul 1999 AA Full accounts made up to 30 September 1998