POOLE WATERFIELD LIMITED

Company number 05261977

Date	Type	Description	View / Download
04 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
16 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(8 pages)
19 Oct 2009	CH03	Secretary's details changed for Patricia Helen Waterfield on 19 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for John Burton Waterfield on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr William John Waterfield on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Miss Helen Clare Gibbens on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for David Llewellyn Gibbens on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Reginald Keith Groseley on 19 October 2009	(2 pages)
13 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(3 pages)
20 Oct 2008	363a	Return made up to 18/10/08; full list of members	(5 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from priory house 2 priory road dudley west midlands DY1 1HH	(1 page)
20 Oct 2008	190	Location of debenture register	(1 page)
20 Oct 2008	353	Location of register of members	(1 page)
20 Jun 2008	287	Registered office changed on 20/06/2008 from wolverton house 14 wolverton road dudley west midlands DY2 7PL	(1 page)
12 Mar 2008	288a	Director appointed reginald keith groseley	(2 pages)
10 Mar 2008	88(2)	Ad 18/02/08\gbp si 400@1=400\gbp ic 100/500\	(2 pages)
08 Mar 2008	288b	Appointment terminated secretary helen gibbens	(1 page)
08 Mar 2008	288a	Director appointed david llewellyn gibbens	(2 pages)
08 Mar 2008	288a	Director appointed john burton waterfield	(2 pages)
08 Mar 2008	288a	Secretary appointed patricia helen waterfield	(2 pages)
05 Dec 2007	CERTNM	Company name changed waterfield and partners LIMITED\certificate issued on 05/12/07	(2 pages)
30 Oct 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
21 Oct 2007	AA	Accounts for a dormant company made up to 31 January 2007	(3 pages)
26 Oct 2006	363a	Return made up to 18/10/06; full list of members	(2 pages)
17 Aug 2006	AA	Accounts for a dormant company made up to 31 January 2006	(3 pages)