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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)
26 Jun 2003 AA Accounts for a small company made up to 28 February 2003
27 Mar 2003 169 £ ic 1000/800 26/02/03 £ sr 200@1=200
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
08 Mar 2003 288a New secretary appointed
08 Mar 2003 288b Secretary resigned
08 Mar 2003 225 Accounting reference date extended from 31/10/02 to 28/02/03
05 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Contract authorised 14/02/03
03 Mar 2003 SA Statement of affairs
03 Mar 2003 SA Statement of affairs
03 Mar 2003 88(2)R Ad 16/04/02--------- £ si 999@1
07 Nov 2002 363s Return made up to 11/10/02; full list of members
09 May 2002 288a New secretary appointed;new director appointed
09 May 2002 288a New director appointed
09 May 2002 288b Director resigned
09 May 2002 288b Secretary resigned
01 Nov 2001 288a New director appointed
31 Oct 2001 288a New secretary appointed
31 Oct 2001 287 Registered office changed on 31/10/01 from: 1 mitchell lane bristol BS1 6BU
29 Oct 2001 288b Director resigned
29 Oct 2001 288b Secretary resigned
11 Oct 2001 NEWINC Incorporation