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E. POOLE & CO. LIMITED

Company number 03746614

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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)
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Oct 2011 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 100
26 Sep 2011 AP01 Appointment of Mr Tim Green as a director
26 Sep 2011 CH01 Director's details changed for Michael Stuart Drye on 22 September 2011
26 Sep 2011 CH03 Secretary's details changed for Michael Stuart Drye on 22 September 2011
18 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2024 under section 1088 of the Companies Act 2006
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2024 under section 1088 of the Companies Act 2006
30 Jun 2010 CH01 Director's details changed for Michael Stuart Drye on 1 October 2009
30 Jun 2010 CH01 Director's details changed for Edward Poole on 1 October 2009
04 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
13 May 2009 363a Return made up to 07/04/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2024 under section 1088 of the Companies Act 2006
28 Jan 2009 AA Accounts for a small company made up to 31 March 2008
01 May 2008 363a Return made up to 07/04/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2024 under section 1088 of the Companies Act 2006
03 Feb 2008 AA Full accounts made up to 31 March 2007
06 Jun 2007 395 Particulars of mortgage/charge
23 Apr 2007 363a Return made up to 07/04/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2024 under section 1088 of the Companies Act 2006
05 Jul 2006 AA Accounts for a small company made up to 31 March 2006
23 May 2006 363a Return made up to 07/04/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2024 under section 1088 of the Companies Act 2006
02 Mar 2006 395 Particulars of mortgage/charge
16 Feb 2006 AA Accounts for a small company made up to 31 March 2005
07 Apr 2005 363s Return made up to 07/04/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2024 under section 1088 of the Companies Act 2006
23 Mar 2005 AA Full accounts made up to 31 March 2004
29 Mar 2004 363s Return made up to 07/04/04; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2024 under section 1088 of the Companies Act 2006
25 Feb 2004 AA Full accounts made up to 31 March 2003