- Company Overview for POOLBASE LIMITED (04302760)
- Filing history for POOLBASE LIMITED (04302760)
- People for POOLBASE LIMITED (04302760)
- Charges for POOLBASE LIMITED (04302760)
- More for POOLBASE LIMITED (04302760)
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) |
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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
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|
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 |