POLE ARNOLD LIMITED

Company Documents

DateDescription
20/09/1120 September 2011 STRUCK OFF AND DISSOLVED

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07/06/117 June 2011 FIRST GAZETTE

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB

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10/06/1010 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAMMOND POLE / 01/01/2010

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11/05/0911 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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20/05/0820 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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09/05/079 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 LOCATION OF REGISTER OF MEMBERS

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05/10/065 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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05/10/065 October 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06

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05/10/065 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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05/05/065 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: G OFFICE CHANGED 05/05/06 66 WIGMORE STREET LONDON W1U 2HQ

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08/09/058 September 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05

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30/06/0530 June 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS; AMEND

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28/06/0528 June 2005 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS; AMEND

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28/06/0528 June 2005 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS; AMEND

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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18/05/0418 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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25/11/0325 November 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 ACC. REF. DATE EXTENDED FROM 05/03/03 TO 31/03/03

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10/04/0310 April 2003 FULL ACCOUNTS MADE UP TO 05/03/02

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30/12/0230 December 2002 DIRECTOR RESIGNED

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26/09/0226 September 2002 LOCATION OF REGISTER OF MEMBERS

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22/07/0222 July 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 05/03/02

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27/05/0227 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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14/03/0214 March 2002 REGISTERED OFFICE CHANGED ON 14/03/02 FROM: G OFFICE CHANGED 14/03/02 C/O POLE ARNOLD STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTERSHIRE LE2 4LP

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05/03/025 March 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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11/05/0111 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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20/07/0020 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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02/06/002 June 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 NEW DIRECTOR APPOINTED

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29/12/9929 December 1999 DIRECTOR RESIGNED

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12/05/9912 May 1999 RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 DIRECTOR RESIGNED

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11/02/9911 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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02/06/982 June 1998 RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS

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26/05/9826 May 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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05/06/975 June 1997 RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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10/06/9610 June 1996 RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS

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09/10/959 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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29/08/9529 August 1995

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29/08/9529 August 1995 NEW DIRECTOR APPOINTED

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05/05/955 May 1995

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05/05/955 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/954 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/05/954 May 1995 Incorporation

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