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POOLE DICK ASSOCIATES LIMITED

Company number 01477221

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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)
30 Jun 2010 CH01 Director's details changed for Mr Martin Brownsill on 7 June 2010
30 Jun 2010 CH03 Secretary's details changed for Stephen Connolly on 7 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Stephen Lowndes on 7 June 2010
30 Jun 2010 CH01 Director's details changed for Ronald William Anderson on 3 June 2010
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 1,512
25 May 2010 AUD Auditor's resignation
01 Oct 2009 AA Accounts for a small company made up to 28 February 2009
13 Jul 2009 363a Return made up to 07/06/09; full list of members
03 Jul 2009 288b Appointment terminated director jonathan thornton
03 Jul 2009 288b Appointment terminated director paul nenman
25 Feb 2009 88(2) Ad 20/02/09\gbp si 50@1=50\gbp ic 1404/1454\
25 Feb 2009 88(2) Ad 20/02/09\gbp si 40@1=40\gbp ic 1364/1404\
03 Dec 2008 AA Accounts for a small company made up to 29 February 2008
23 Oct 2008 88(2) Ad 22/09/08\gbp si 2@1=2\gbp ic 1362/1364\
13 Aug 2008 363a Return made up to 07/06/08; full list of members
13 Aug 2008 288b Appointment terminated director stuart brahney
06 Aug 2008 288a Director appointed jonothan leonard thornton
30 Jul 2008 288a Director appointed paul mark nenman
12 Mar 2008 88(2) Capitals not rolled up
22 Dec 2007 AA Accounts for a small company made up to 28 February 2007
18 Oct 2007 169 £ ic 1284/1264 23/07/07 £ sr 20@1=20
25 Sep 2007 88(2)R Ad 31/01/06-20/02/07 £ si 140@1
16 Jul 2007 363s Return made up to 07/06/07; change of members
03 Oct 2006 AA Accounts for a small company made up to 28 February 2006
06 Jul 2006 363s Return made up to 07/06/06; full list of members