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ANDREW POOLEY LIMITED

Company number 04577339

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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)
29 Oct 2004 288b Director resigned
19 Mar 2004 288a New secretary appointed;new director appointed
19 Mar 2004 288a New director appointed
15 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2004 88(2)R Ad 23/02/04--------- £ si 100@1=100 £ ic 1/101
02 Mar 2004 MEM/ARTS Memorandum and Articles of Association
10 Feb 2004 363a Return made up to 30/10/03; full list of members
04 Feb 2004 CERTNM Company name changed el nido LIMITED\certificate issued on 04/02/04
08 Dec 2003 AA Accounts for a dormant company made up to 31 October 2003
28 Nov 2003 288a New secretary appointed;new director appointed
28 Nov 2003 288a New director appointed
20 Jul 2003 288b Director resigned
20 Jul 2003 288b Secretary resigned
30 Oct 2002 NEWINC Incorporation