ROSS POOLE (BRENTFORD) LIMITED

Company number 06844394

Date	Type	Description	View / Download
24 Aug 2015	CH01	Director's details changed for Mrs Lynda Poole on 24 August 2015	(2 pages)
03 Aug 2015	AD01	Registered office address changed from , 7 Albany Parade, High Street, Brentford, Middlesex, TW8 0JW to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 3 August 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(4 pages)
31 Mar 2015	AD02	Register inspection address has been changed from C/O Ross Poole 7 Albany Parade, High Street Brentford Middlesex TW8 0JW United Kingdom to 7 Albany Parade High Street Brentford Middlesex TW8 0JW	(1 page)
31 Mar 2015	AD01	Registered office address changed from , 7 High St, Albany Parade, Brentford, Middx, TW8 0JW to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 31 March 2015	(1 page)
27 Feb 2015	CERTNM	Company name changed ross poole LIMITED\certificate issued on 27/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-26	(3 pages)
24 Oct 2014	TM01	Termination of appointment of Darren Searle-Poole as a director on 1 January 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
11 Sep 2014	AP01	Appointment of Mr Darren Searle-Poole as a director on 1 January 2014	(2 pages)
10 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(4 pages)
23 Jul 2014	TM01	Termination of appointment of Darren Searle-Poole as a director on 1 January 2014	(1 page)
27 Jun 2014	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW on 27 June 2014	(1 page)
29 May 2014	AP01	Appointment of Mr Darren Searle-Poole as a director	(2 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	(4 pages)
09 Nov 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
01 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	(4 pages)
24 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
10 Sep 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(4 pages)
02 Oct 2012	TM01	Termination of appointment of Darren Searle as a director	(1 page)
06 Sep 2012	AP01	Appointment of Mr Darren Searle as a director	(2 pages)
06 Sep 2012	AD01	Registered office address changed from , 7 Albany Parade, High Street, Brentford, Middlesex, TW8 0JW, United Kingdom on 6 September 2012	(1 page)