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POOLEY STRATTON LIMITED

Company number 05051400

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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 Mar 2008	288a	Director appointed mrs tanya miriam stratton	View PDF Director appointed mrs tanya miriam stratton - link opens in a new window - 1 page (1 page)
19 Mar 2008	288b	Appointment terminated director john hollingdale	View PDF Appointment terminated director john hollingdale - link opens in a new window - 1 page (1 page)
19 Mar 2008	288b	Appointment terminated director helen grist	View PDF Appointment terminated director helen grist - link opens in a new window - 1 page (1 page)
18 Mar 2008	288a	Director appointed kathryn elizabeth harris	View PDF Director appointed kathryn elizabeth harris - link opens in a new window - 1 page (1 page)
05 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Discloseinter in shares 30/04/07
04 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	363s	Return made up to 20/02/07; full list of members	View PDF Return made up to 20/02/07; full list of members - link opens in a new window - 9 pages (9 pages)
02 Apr 2007	88(2)R	Ad 09/03/06--------- £ si 1@1=1 £ ic 185/186	View PDF Ad 09/03/06--------- £ si 1@1=1 £ ic 185/186 - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	88(2)R	Ad 09/03/06--------- £ si 3@1=3 £ ic 182/185	View PDF Ad 09/03/06--------- £ si 3@1=3 £ ic 182/185 - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	123	Nc inc already adjusted 09/03/06	View PDF Nc inc already adjusted 09/03/06 - link opens in a new window - 1 page (1 page)
02 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
10 Apr 2006	363s	Return made up to 20/02/06; full list of members	View PDF Return made up to 20/02/06; full list of members - link opens in a new window - 9 pages (9 pages)
23 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
09 Apr 2005	363s	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Feb 2005	225	Accounting reference date extended from 28/02/05 to 31/03/05	View PDF Accounting reference date extended from 28/02/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
27 Jul 2004	88(2)R	Ad 06/07/04--------- £ si 82@1=82 £ ic 100/182	View PDF Ad 06/07/04--------- £ si 82@1=82 £ ic 100/182 - link opens in a new window - 2 pages (2 pages)
06 Jul 2004	88(2)R	Ad 29/06/04--------- £ si 49@1=49 £ ic 51/100	View PDF Ad 29/06/04--------- £ si 49@1=49 £ ic 51/100 - link opens in a new window - 2 pages (2 pages)
29 Mar 2004	88(2)R	Ad 10/03/04--------- £ si 50@1=50 £ ic 1/51	View PDF Ad 10/03/04--------- £ si 50@1=50 £ ic 1/51 - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	CERTNM	Company name changed the john hollingdale partnership LIMITED\certificate issued on 25/03/04	View PDF Company name changed the john hollingdale partnership LIMITED\certificate issued on 25/03/04 - link opens in a new window - 2 pages (2 pages)

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