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THE RISING SUN (POOLE) LIMITED

Company number 04148561

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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)
24 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
04 May 2004 88(2)R Ad 31/07/03--------- £ si 32@.1
05 Apr 2004 363s Return made up to 26/01/04; full list of members
24 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
23 Jul 2003 363s Return made up to 26/01/03; full list of members
23 Jul 2003 288a New secretary appointed
23 Jul 2003 288b Secretary resigned
23 Jul 2003 88(2)R Ad 09/08/02-09/08/02 £ si 318@.1=31 £ ic 11/42
27 Nov 2002 AA Accounts for a dormant company made up to 31 January 2002
06 Jul 2002 123 Nc inc already adjusted 31/01/02
07 Jun 2002 363s Return made up to 26/01/02; full list of members
04 Apr 2002 88(2)R Ad 10/02/02-10/02/02 £ si 100@.1=10 £ ic 1/11
04 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2002 288a New secretary appointed
03 Apr 2002 288a New director appointed
03 Apr 2002 288b Secretary resigned
03 Apr 2002 288b Director resigned
02 Feb 2001 288b Secretary resigned
02 Feb 2001 288b Director resigned
02 Feb 2001 288a New secretary appointed
02 Feb 2001 288a New director appointed
02 Feb 2001 287 Registered office changed on 02/02/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
26 Jan 2001 NEWINC Incorporation