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CEREP POOLE (DOLPHIN QUAYS) LIMITED

Company number 05358762

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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)
17 Feb 2010 AD02 Register inspection address has been changed
05 Feb 2010 CH01 Director's details changed for Mr Robert Edward Hodges on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Eric Sasson on 1 October 2009
05 Feb 2010 CH03 Secretary's details changed for Mr Robert Edward Hodges on 1 October 2009
08 Oct 2009 AA Accounts for a dormant company made up to 30 June 2008
14 May 2009 363a Return made up to 09/02/09; full list of members
13 Feb 2009 353 Location of register of members
12 Feb 2009 288c Director's change of particulars / eric sasson / 08/02/2008
12 Feb 2009 288c Director's change of particulars / robert hodges / 08/02/2008
14 Nov 2008 363s Return made up to 09/02/08; no change of members
  • 363(353) ‐ Location of register of members address changed
14 Nov 2008 288a Secretary appointed robert edward hodges
24 Jul 2007 MEM/ARTS Memorandum and Articles of Association
24 Jul 2007 287 Registered office changed on 24/07/07 from: 104 park street london W1K 6NF
19 Jul 2007 CERTNM Company name changed skelton poole LIMITED\certificate issued on 19/07/07
20 Jun 2007 288a New director appointed
20 Jun 2007 288a New director appointed
20 Jun 2007 288b Secretary resigned
20 Jun 2007 288b Director resigned
20 Jun 2007 288b Director resigned
20 Jun 2007 288b Director resigned
28 Apr 2007 AA Full accounts made up to 30 June 2006
13 Mar 2007 363a Return made up to 09/02/07; full list of members
05 Jul 2006 288b Director resigned
25 Apr 2006 AA Full accounts made up to 30 June 2005
09 Feb 2006 363a Return made up to 09/02/06; full list of members