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POOLE NOMINEES II LIMITED

Company number 03845997

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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)
23 Feb 2004 AA Accounts for a dormant company made up to 30 September 2003
29 Sep 2003 363s Return made up to 22/09/03; full list of members
15 Jan 2003 AA Accounts for a dormant company made up to 30 September 2002
15 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Oct 2002 363s Return made up to 22/09/02; full list of members
05 Nov 2001 AA Accounts for a dormant company made up to 30 September 2001
05 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Sep 2001 363s Return made up to 22/09/01; full list of members
12 Oct 2000 AA Accounts for a dormant company made up to 30 September 2000
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 2000 363s Return made up to 22/09/00; full list of members
29 Aug 2000 288b Director resigned
29 Aug 2000 288a New director appointed
30 Sep 1999 288b Secretary resigned
30 Sep 1999 288a New director appointed
30 Sep 1999 288a New director appointed
30 Sep 1999 288a New secretary appointed
22 Sep 1999 NEWINC Incorporation