POLEBROOK CONSULTANCY LIMITED

Company number 04492469

Date	Type	Description	View / Download
21 Nov 2007	288a	New secretary appointed	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
13 Aug 2007	288a	New director appointed	(1 page)
28 Mar 2007	288a	New secretary appointed	(1 page)
28 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
26 Mar 2007	288b	Director resigned	(1 page)
21 Mar 2007	288a	New director appointed	(1 page)
21 Mar 2007	288b	Secretary resigned	(1 page)
10 Aug 2006	363s	Return made up to 23/07/06; no change of members	(6 pages)
23 Mar 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
07 Sep 2005	287	Registered office changed on 07/09/05 from: 27 regent street ellesmere port south wirral CH65 8HL	(1 page)
24 Aug 2005	363s	Return made up to 23/07/05; full list of members	(13 pages)
02 Jul 2005	88(2)R	Ad 08/06/05-24/06/05 £ si 6@1=6 £ ic 22/28	(3 pages)
09 May 2005	MA	Memorandum and Articles of Association	(7 pages)
09 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Apr 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
25 Feb 2005	88(2)R	Ad 18/02/05-22/02/05 £ si 1@1=1 £ ic 21/22	(2 pages)
25 Aug 2004	88(2)R	Ad 13/08/04-18/08/04 £ si 1@1=1 £ ic 20/21	(2 pages)
19 Aug 2004	88(2)R	Ad 10/08/04-13/08/04 £ si 1@1=1 £ ic 19/20	(2 pages)
11 Aug 2004	88(2)R	Ad 02/08/04-04/08/04 £ si 1@1=1 £ ic 18/19	(2 pages)
04 Aug 2004	363s	Return made up to 23/07/04; full list of members	(11 pages)
19 Jul 2004	88(2)R	Ad 12/07/04-14/07/04 £ si 1@1=1 £ ic 26/27	(2 pages)
01 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
03 Mar 2004	88(2)R	Ad 20/02/04-25/02/04 £ si 1@1=1 £ ic 25/26	(2 pages)
24 Feb 2004	88(2)R	Ad 13/02/04-18/02/04 £ si 2@1=2 £ ic 23/25	(2 pages)