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POULTON CABS LIMITED

Company number 03525536

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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)
01 Aug 2013 TM01 Termination of appointment of Robert Lomas as a director
01 Aug 2013 AP01 Appointment of Mr Nicholas Webster as a director
15 May 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
30 Oct 2012 AP01 Appointment of Jonathan Thornton as a director
28 Jun 2012 TM01 Termination of appointment of Ian Hudson as a director
08 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 31
27 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2011 AP01 Appointment of Mr Robert Lomas as a director
27 Jun 2011 TM01 Termination of appointment of Ronald Greenhough as a director
20 Jun 2011 TM01 Termination of appointment of David Rathbone as a director
20 Jun 2011 AP01 Appointment of Mr Michael Geoffrey Jackson as a director
26 May 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 31
24 May 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Ian Hudson on 11 March 2010
12 Mar 2010 CH01 Director's details changed for David Rathbone on 11 March 2010
12 Mar 2010 CH01 Director's details changed for William Braithwaite on 11 March 2010
12 Mar 2010 CH01 Director's details changed for Ronald Greenhough on 11 March 2010
24 Feb 2010 TM01 Termination of appointment of a director
18 May 2009 AA Total exemption small company accounts made up to 31 March 2009