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ROSS POOLE (COOKHAM) LIMITED

Company number 08233512

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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)
06 Oct 2014	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to Sheffield House 1 High Street Cookham Maidenhead Berkshire SL6 9SH on 6 October 2014	View PDF Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to Sheffield House 1 High Street Cookham Maidenhead Berkshire SL6 9SH on 6 October 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
08 Jan 2014	MR01	Registration of charge 082335120001	View PDF Registration of charge 082335120001 - link opens in a new window - 25 pages (25 pages)
02 Jan 2014	TM01	Termination of appointment of Ross Poole as a director	View PDF Termination of appointment of Ross Poole as a director - link opens in a new window - 1 page (1 page)
22 Nov 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 20	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 20 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	AP01	Appointment of Mr Ross Poole as a director	View PDF Appointment of Mr Ross Poole as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	CERTNM	Company name changed searle-poole group LTD\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-05 NM01 ‐ Change of name by resolution	View PDF Company name changed searle-poole group LTD\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	AA01	Current accounting period extended from 2 November 2012 to 30 June 2013	View PDF Current accounting period extended from 2 November 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AA01	Previous accounting period shortened from 30 September 2013 to 2 November 2012	View PDF Previous accounting period shortened from 30 September 2013 to 2 November 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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