Advanced company searchLink opens in new window

POOLE NOMINEES II LIMITED

Company number 03845997

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Nov 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
01 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
09 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
19 Oct 2010 CH03 Secretary's details changed for Chandra Clive Ashfield on 1 August 2010
19 Oct 2010 CH01 Director's details changed for Chandra Clive Ashfield on 1 August 2010
03 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
02 Sep 2009 288b Appointment terminated director sau li
01 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
24 Sep 2008 363a Return made up to 22/09/08; full list of members
30 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
08 Oct 2007 363a Return made up to 22/09/07; full list of members
15 Dec 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Dec 2006 AA Accounts for a dormant company made up to 30 September 2006
12 Oct 2006 363a Return made up to 22/09/06; full list of members
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 AA Accounts for a dormant company made up to 30 September 2005
08 Nov 2005 363a Return made up to 22/09/05; full list of members
08 Nov 2005 288b Director resigned
10 Nov 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Nov 2004 AA Accounts for a dormant company made up to 30 September 2004
28 Sep 2004 363s Return made up to 22/09/04; full list of members
23 Feb 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors