POOLE BAY TRAVEL LTD.

Company number 06315211

Date	Type	Description	View / Download
04 Sep 2014	AD01	Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9TH to 32-34 High Street Ringwood Hampshire BH24 1AG on 4 September 2014	(1 page)
26 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
13 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Nov 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	(4 pages)
12 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2013	AP01	Appointment of Mr Ian David Lee as a director	(3 pages)
07 Nov 2013	AP01	Appointment of Michael David Lee as a director	(3 pages)
07 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
18 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(4 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
22 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(4 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
03 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(5 pages)
23 Mar 2010	TM01	Termination of appointment of Reginald Bugler as a director	(1 page)
26 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
22 Sep 2009	288c	Director and secretary's change of particulars / brian booth / 21/09/2009	(1 page)
07 Sep 2009	225	Accounting reference date extended from 31/07/2009 to 30/09/2009	(1 page)
22 Jul 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from 42 dorchester road weymouth dorset DT4 7JZ	(1 page)
20 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
23 Mar 2009	123	Nc inc already adjusted 20/02/09	(1 page)
23 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 7-8 church street wimborne dorset BH21 1JH	(1 page)
07 Nov 2008	288c	Director and secretary's change of particulars / brian booth / 03/11/2008	(1 page)
09 Oct 2008	363s	Return made up to 17/07/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(8 pages)