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POOLBASE LIMITED

Company number 04302760

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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)
11 Aug 2011 AA Full accounts made up to 28 February 2011
12 Oct 2010 AA Accounts for a medium company made up to 28 February 2010
11 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
19 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 CH01 Director's details changed for Mr Stephen Michael Hill on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Martin Stuart Hill on 1 October 2009
19 Nov 2009 AD02 Register inspection address has been changed
03 Jul 2009 AA Full accounts made up to 28 February 2009
27 Oct 2008 363a Return made up to 11/10/08; full list of members
10 Jul 2008 AA Accounts for a medium company made up to 28 February 2008
23 May 2008 155(6)b Declaration of assistance for shares acquisition
23 May 2008 155(6)b Declaration of assistance for shares acquisition
23 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 May 2008 288b Appointment terminated director deborah martin
13 May 2008 288b Appointment terminated director malcolm hill
11 Oct 2007 363a Return made up to 11/10/07; full list of members
09 Jul 2007 AA Accounts for a medium company made up to 28 February 2007
30 Nov 2006 AA Accounts for a medium company made up to 28 February 2006
08 Nov 2006 363a Return made up to 11/10/06; full list of members
08 Nov 2006 288c Director's particulars changed
26 Oct 2005 363a Return made up to 11/10/05; full list of members
14 Jun 2005 AA Accounts for a medium company made up to 28 February 2005
02 Nov 2004 363s Return made up to 11/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jul 2004 AA Accounts for a medium company made up to 28 February 2004