POOLE BAY WAREHOUSING LIMITED

Company number 06911621

Date	Type	Description	View / Download
15 Jul 2014	CH01	Director's details changed for Anthony Squires on 27 May 2014	(2 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
27 May 2014	AD01	Registered office address changed from C/O D'orial House Rear of Coastal Building Blackhill Road West Holton Heath Trading Park Poole Dorset BH16 6LE United Kingdom on 27 May 2014	(1 page)
04 Jul 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(5 pages)
25 Feb 2013	CC04	Statement of company's objects	(2 pages)
25 Feb 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Feb 2013	SH08	Change of share class name or designation	(2 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
22 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(4 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Jun 2011	AP01	Appointment of Anthony Squires as a director	(2 pages)
17 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(3 pages)
17 Jun 2011	CH01	Director's details changed for Mr Rennick John Mcgowan on 20 May 2011	(2 pages)
17 Jun 2011	AD01	Registered office address changed from 14 Holt Road Poole Dorset BH12 1JQ England on 17 June 2011	(1 page)
30 Mar 2011	AD01	Registered office address changed from Units 1-3 the Fulcrum Centre Vantage Way Poole Dorset BH12 4NU England on 30 March 2011	(1 page)
04 Mar 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
07 Jul 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(4 pages)
07 Jul 2010	CH01	Director's details changed for Renwick John Mcgonan on 20 May 2010	(2 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 6 July 2010 GBP 1,000	(2 pages)
06 Jul 2010	AD01	Registered office address changed from 14 Holt Road Poole Dorset BH12 1JQ on 6 July 2010	(1 page)
06 Jul 2010	AP03	Appointment of Mr Rennick Mcgowan as a secretary	(1 page)
22 Jun 2009	288a	Director appointed renwick john mcgonan	(2 pages)
16 Jun 2009	225	Accounting reference date extended from 31/05/2010 to 31/08/2010	(1 page)

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