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GRAHAM POOLE ROAD TRANSPORT LIMITED

Company number 05861716

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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)
24 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2017 CC04 Statement of company's objects
22 May 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
07 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
16 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
17 Nov 2014 AP01 Appointment of Miss Rachel Poole as a director on 1 April 2014
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100
16 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
16 Jul 2014 AD02 Register inspection address has been changed from The Old Railway Yard Fishwick Street Rochdale Lancashire OL16 5NA England to Gaps House the Klondike Chichester Street Rochdale Lancashire OL16 2AU
29 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Feb 2013 AD01 Registered office address changed from the Old Railway Yard Fishwick Street Rochdale Lancashire OL16 5NA on 15 February 2013
10 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jun 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
06 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 CH01 Director's details changed for Andrea Poole on 29 June 2010