POOKS CARE LIMITED

Company number 03989742

Date	Type	Description	View / Download
29 May 2009	363a	Return made up to 06/05/09; full list of members	(4 pages)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
14 Apr 2009	288a	Director appointed ben westran	(2 pages)
20 Nov 2008	288a	Director appointed alan martin long	(1 page)
14 Nov 2008	288b	Appointment terminated director deborah neill	(1 page)
18 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
04 Sep 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)
13 May 2008	363a	Return made up to 06/05/08; full list of members	(4 pages)
12 May 2008	190	Location of debenture register	(1 page)
12 May 2008	287	Registered office changed on 12/05/2008 from ground floor saffron ground ditchmore lane stevenage hertfordshire SG1 3LJ	(1 page)
12 May 2008	353	Location of register of members	(1 page)
08 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
08 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
14 Nov 2007	288a	New director appointed	(3 pages)
14 Nov 2007	288a	New secretary appointed;new director appointed	(3 pages)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: sherwood house 104 high street crowthorne berkshire RG45 7AX	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
22 May 2007	363a	Return made up to 06/05/07; full list of members	(2 pages)
11 May 2007	288b	Director resigned	(1 page)
08 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
15 May 2006	363a	Return made up to 06/05/06; full list of members	(3 pages)
15 May 2006	288c	Secretary's particulars changed	(1 page)
03 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)