POOL DEVELOPMENTS LIMITED

Company number 04359799

Date	Type	Description	View / Download
01 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 30,000	(3 pages)
01 Dec 2014	AD01	Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014	(1 page)
04 Jul 2014	AA	Total exemption full accounts made up to 30 September 2013	(7 pages)
04 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 30,000	(3 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
19 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(3 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
10 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(3 pages)
16 Nov 2011	SH19	Statement of capital on 16 November 2011 GBP 30,000	(4 pages)
10 Nov 2011	SH20	Statement by directors	(1 page)
10 Nov 2011	CAP-SS	Solvency statement dated 31/10/11	(1 page)
10 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jul 2011	AD01	Registered office address changed from 105-107 Gloucester Place London W1U 6BY on 6 July 2011	(1 page)
05 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
21 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(3 pages)
21 Feb 2011	CH01	Director's details changed for Mr Jonathan Mark Gain on 21 February 2011	(2 pages)
21 Feb 2011	CH03	Secretary's details changed for Mr Jonathan Mark Gain on 21 February 2011	(1 page)
01 Sep 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
28 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
28 Jan 2010	CH01	Director's details changed for Jonathan Mark Gain on 24 January 2010	(2 pages)
21 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)
23 Apr 2009	288b	Appointment terminated secretary close trading companies secretaries LIMITED	(1 page)
22 Apr 2009	288a	Director and secretary appointed jonathan mark gain	(20 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 105-107 gloucester place london W1U 6BY	(2 pages)

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