KATHLEEN POOLE DEVELOPMENTS LIMITED

Company number 05432733

Date	Type	Description	View / Download
26 Nov 2011	AP01	Appointment of Nigel Terry Fee as a director on 25 November 2011	(2 pages)
24 Nov 2011	TM01	Termination of appointment of Mark Nicholas Crowther as a director on 24 November 2011	(1 page)
24 Nov 2011	TM01	Termination of appointment of John Christopher Dodwell as a director on 24 November 2011	(1 page)
17 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 17/11/11	(3 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
13 Sep 2011	AP01	Appointment of Mr Mark Crowther as a director on 12 September 2011	(2 pages)
26 Aug 2011	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
26 Aug 2011	TM01	Termination of appointment of Dean Brown as a director	(1 page)
25 Aug 2011	SH20	Statement by directors	(1 page)
25 Aug 2011	SH19	Statement of capital on 25 August 2011 GBP 10,750	(4 pages)
25 Aug 2011	CAP-SS	Solvency statement dated 10/08/11	(1 page)
25 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 15/08/2011	(1 page)
27 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(5 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
25 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
20 Aug 2010	AP01	Appointment of Mr John Christopher Dodwell as a director	(2 pages)
28 Jun 2010	SH19	Statement of capital on 28 June 2010 GBP 15,750	(4 pages)
28 Jun 2010	SH20	Statement by directors	(1 page)
28 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c from £17800 to £13550 20/06/2010	(1 page)
28 Jun 2010	CAP-SS	Solvency statement dated 16/06/10	(1 page)
17 Jun 2010	TM01	Termination of appointment of John Dodwell as a director	(1 page)