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C N POOLE LIMITED

Company number 04454969

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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)
19 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
13 Jun 2012 CH03 Secretary's details changed for Simon Rose on 8 June 2011
05 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 4,676
21 Mar 2011 SH02 Consolidation of shares on 17 March 2011
21 Mar 2011 SH08 Change of share class name or designation
21 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
11 Jun 2009 363a Return made up to 05/06/09; full list of members
18 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 30/04/2009
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 05/06/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jun 2007 363a Return made up to 05/06/07; full list of members
05 Jun 2007 287 Registered office changed on 05/06/07 from: suite 14 chenevare mews high street, kinver stourbridge west midlands DY7 6HF
15 Feb 2007 287 Registered office changed on 15/02/07 from: 9 church street kidderminster worcestershire DY10 2AD
20 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jun 2006 363a Return made up to 05/06/06; full list of members
06 Dec 2005 288c Director's particulars changed