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KENDALL POOLE CONSULTING LIMITED

Company number 06775917

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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)
18 Dec 2009 CH03 Secretary's details changed for Mrs Samantha Middleton on 16 December 2009
18 Dec 2009 CH01 Director's details changed for Mr Phillip Kendall Machell on 16 December 2009
18 Dec 2009 CH01 Director's details changed for Alison Suzanne Poole on 16 December 2009
09 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
28 Apr 2009 88(2) Ad 21/04/09\gbp si 1@1=1\gbp ic 4/5\
28 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Mar 2009 88(2) Ad 17/12/08\gbp si 2@1=2\gbp ic 2/4\
17 Dec 2008 NEWINC Incorporation