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POOLE RESOURCES LIMITED

Company number 06138681

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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)
10 Mar 2014 CH01 Director's details changed for Jane Poole on 1 October 2013
10 Mar 2014 CH03 Secretary's details changed for Stephen John Poole on 1 October 2013
04 Apr 2013 AD01 Registered office address changed from Mulberry Stawell Road Stawell Bridgwater Somerset TA7 9AY on 4 April 2013
20 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
02 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
08 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Stephen John Poole on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Jane Poole on 1 October 2009
19 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Mar 2009 363a Return made up to 05/03/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Apr 2008 363a Return made up to 05/03/08; full list of members
03 Apr 2008 288c Director and secretary's change of particulars / stephen poole / 05/03/2008
09 Sep 2007 225 Accounting reference date extended from 31/03/08 to 31/08/08
27 Jul 2007 88(2)R Ad 17/07/07--------- £ si 99@1=99 £ ic 1/100
27 Jul 2007 287 Registered office changed on 27/07/07 from: 11 murray street, camden london greater london NW1 9RE
27 Jul 2007 288a New director appointed
05 Mar 2007 NEWINC Incorporation