POOKS CARE LIMITED

Company number 03989742

Date	Type	Description	View / Download
19 Jan 2006	288c	Director's particulars changed	(1 page)
11 Oct 2005	88(2)R	Ad 11/02/05--------- £ si 4999@1	(3 pages)
11 Oct 2005	88(2)R	Ad 11/02/05--------- £ si 4999@1	(3 pages)
13 Jul 2005	363a	Return made up to 06/05/05; full list of members	(3 pages)
02 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
24 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
16 Jul 2004	288c	Director's particulars changed	(1 page)
16 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
17 May 2004	363s	Return made up to 06/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
04 May 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
20 Apr 2004	AA	Full accounts made up to 30 April 2003	(16 pages)
22 Jul 2003	225	Accounting reference date shortened from 31/05/03 to 30/04/03	(1 page)
12 May 2003	363s	Return made up to 06/05/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
12 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2002	288b	Secretary resigned	(1 page)
18 Sep 2002	288a	New secretary appointed	(2 pages)
30 Jul 2002	AA	Total exemption full accounts made up to 31 May 2002	(7 pages)
30 Jul 2002	288b	Director resigned	(1 page)
14 May 2002	363s	Return made up to 10/05/02; full list of members	(7 pages)
12 Mar 2002	AA	Total exemption full accounts made up to 31 May 2001	(7 pages)
15 May 2001	363s	Return made up to 10/05/01; full list of members	(6 pages)
16 Jun 2000	287	Registered office changed on 16/06/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ	(1 page)
16 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)