POOLDANE LIMITED

Company number 04284180

Date	Type	Description	View / Download
21 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
31 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
20 Sep 2004	363s	Return made up to 10/09/04; full list of members	(7 pages)
16 Aug 2004	AA	Accounts made up to 30 September 2003	(6 pages)
12 Aug 2004	288c	Director's particulars changed	(1 page)
29 Jun 2004	288a	New director appointed	(3 pages)
27 Sep 2003	363s	Return made up to 10/09/03; full list of members	(7 pages)
15 Jul 2003	AA	Accounts made up to 30 September 2002	(6 pages)
20 Sep 2002	363s	Return made up to 10/09/02; full list of members	(7 pages)
29 Nov 2001	88(2)R	Ad 23/10/01--------- £ si 1@1=1 £ ic 2/3	(2 pages)
29 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Nov 2001	123	£ nc 1000/1010 23/10/01	(1 page)
17 Oct 2001	288b	Director resigned	(1 page)
17 Oct 2001	288b	Secretary resigned	(1 page)
17 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Oct 2001	288a	New director appointed	(2 pages)
25 Sep 2001	287	Registered office changed on 25/09/01 from: 6-8 underwood street london N1 7JQ	(1 page)
10 Sep 2001	NEWINC	Incorporation	(19 pages)

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