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POOLEBECK LIMITED

Company number 02606889

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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)
03 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
30 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
21 May 2012	TM01	Termination of appointment of Jayne Noble as a director	View PDF Termination of appointment of Jayne Noble as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AP01	Appointment of Clive Bache as a director	View PDF Appointment of Clive Bache as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
14 Jul 2011	SH06	Cancellation of shares. Statement of capital on 14 July 2011 GBP 8,167	View PDF Cancellation of shares. Statement of capital on 14 July 2011 GBP 8,167 - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
14 Jul 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 May 2011	CH01	Director's details changed for Jayne Noble on 9 May 2011	View PDF Director's details changed for Jayne Noble on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	CH01	Director's details changed for Mark David Patrick on 9 May 2011	View PDF Director's details changed for Mark David Patrick on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	TM01	Termination of appointment of Julia Patrick as a director	View PDF Termination of appointment of Julia Patrick as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
09 Aug 2010	AP01	Appointment of David Francis Rampling as a director	View PDF Appointment of David Francis Rampling as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
22 Feb 2010	AP01	Appointment of Matthew Simon Bevis as a director	View PDF Appointment of Matthew Simon Bevis as a director - link opens in a new window - 3 pages (3 pages)
20 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
31 Jul 2009	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 3 pages (3 pages)
28 Jul 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
13 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	225	Accounting reference date extended from 31/12/2009 to 30/04/2010	View PDF Accounting reference date extended from 31/12/2009 to 30/04/2010 - link opens in a new window - 1 page (1 page)
24 Jun 2009	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 4 pages (4 pages)

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