JOHNSON POOLE & BLOOMER(HOLDINGS) LIMITED

Company number 05818661

Date	Type	Description	View / Download
21 Nov 2009	CH01	Director's details changed for Anthony Clifford Johnson on 1 October 2009	(3 pages)
21 Nov 2009	CH01	Director's details changed for Nicholas John Waite on 1 October 2009	(3 pages)
21 Nov 2009	CH01	Director's details changed for Philip John Lea on 1 October 2009	(3 pages)
27 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	(8 pages)
06 Jul 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
11 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 May 2009	395	Particulars of a mortgage or charge/398 / charge no: 3	(4 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from copthall house new road stourbridge west midlands DY8 1VH	(1 page)
25 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Sep 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
06 Jun 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
29 May 2007	363a	Return made up to 16/05/07; full list of members	(3 pages)
29 May 2007	288c	Director's particulars changed	(1 page)
23 Apr 2007	395	Particulars of mortgage/charge	(4 pages)
05 Dec 2006	225	Accounting reference date extended from 31/05/07 to 30/09/07	(1 page)
09 Nov 2006	123	Nc inc already adjusted 27/09/06	(2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES04 ‐ Resolution of increasing authorised share capital RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Nov 2006	123	Nc inc already adjusted 12/09/06	(1 page)
17 Oct 2006	287	Registered office changed on 17/10/06 from: george house, st. John's square wolverhampton west midlands WV2 4BZ	(1 page)
17 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288a	New director appointed	(2 pages)
17 Oct 2006	288a	New director appointed	(2 pages)

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