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POOLEY AVIATION LIMITED

Company number 04496146

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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 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Aug 2005 363s Return made up to 26/07/05; full list of members
10 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2004 363s Return made up to 26/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Feb 2004 225 Accounting reference date extended from 31/07/03 to 31/12/03
13 Oct 2003 363s Return made up to 26/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 2003 288b Secretary resigned
13 Oct 2003 288a New secretary appointed;new director appointed
08 May 2003 288c Secretary's particulars changed;director's particulars changed
11 Feb 2003 88(2)R Ad 13/12/02--------- £ si 99@1=99 £ ic 1/100
15 Nov 2002 287 Registered office changed on 15/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Nov 2002 288a New director appointed
07 Nov 2002 288a New secretary appointed;new director appointed
07 Nov 2002 288b Secretary resigned
07 Nov 2002 288b Director resigned
26 Jul 2002 NEWINC Incorporation