Companies House does not verify the accuracy of the information filed

Advanced company search

POKE LONDON LIMITED

Company number 04335212

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2013	TM02	Termination of appointment of Matthew Clark as a secretary	View PDF Termination of appointment of Matthew Clark as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2013	TM01	Termination of appointment of Andrew Medd as a director	View PDF Termination of appointment of Andrew Medd as a director - link opens in a new window - 1 page (1 page)
26 Sep 2013	TM01	Termination of appointment of Matthew Clark as a director	View PDF Termination of appointment of Matthew Clark as a director - link opens in a new window - 1 page (1 page)
26 Sep 2013	AP01	Appointment of Mr Steve Ducat as a director	View PDF Appointment of Mr Steve Ducat as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
20 Aug 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
12 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Jan 2011	CH03	Secretary's details changed for Mr Matthew David Clark on 6 December 2010	View PDF Secretary's details changed for Mr Matthew David Clark on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CH01	Director's details changed for Mr Matthew David Clark on 6 December 2010	View PDF Director's details changed for Mr Matthew David Clark on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CH01	Director's details changed for Andrew Everett Medd on 6 December 2010	View PDF Director's details changed for Andrew Everett Medd on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
23 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Feb 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Feb 2010	CH01	Director's details changed for Andrew Everett Medd on 25 November 2009	View PDF Director's details changed for Andrew Everett Medd on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Samuel Thomas Hostler on 25 November 2009	View PDF Director's details changed for Samuel Thomas Hostler on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Mr Nicolas Owen Roope on 25 November 2009	View PDF Director's details changed for Mr Nicolas Owen Roope on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Nicholas Farnhill on 25 November 2009	View PDF Director's details changed for Nicholas Farnhill on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 01/09/2009	View PDF Resolutions RES13 ‐ Share transfer 01/09/2009 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?