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POOLE POTTERY LIMITED

Company number 04558991

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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)
03 Dec 2005 395 Particulars of mortgage/charge
12 Oct 2005 363a Return made up to 10/10/05; full list of members
30 Sep 2005 288a New director appointed
09 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
11 May 2005 288b Director resigned
03 May 2005 288a New director appointed
19 Apr 2005 88(2)R Ad 01/01/04-31/12/04 £ si 99@1
08 Mar 2005 288b Director resigned
01 Mar 2005 395 Particulars of mortgage/charge
26 Nov 2004 363s Return made up to 10/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
14 Oct 2004 288a New secretary appointed
14 Oct 2004 288b Secretary resigned
15 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 May 2004 AA Accounts for a dormant company made up to 31 October 2003
17 May 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
05 Jan 2004 CERTNM Company name changed opalcom LIMITED\certificate issued on 05/01/04
12 Dec 2003 363s Return made up to 10/10/03; full list of members
22 Nov 2003 287 Registered office changed on 22/11/03 from: salter house 11A kingswood road, hampton lovett droitwich worcestershire WR9 0QH
20 Nov 2003 395 Particulars of mortgage/charge
20 Nov 2003 395 Particulars of mortgage/charge
16 Nov 2002 288c Director's particulars changed
08 Nov 2002 288a New secretary appointed;new director appointed
08 Nov 2002 288b Director resigned
08 Nov 2002 288b Secretary resigned
07 Nov 2002 288a New director appointed