KATHLEEN POOLE DEVELOPMENTS LIMITED
Company number 05432733 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 19 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 26 Nov 2013 | REDUCE ISSUED CAPITAL 15/11/2013 | View document |
| 26 Nov 2013 | STATEMENT BY DIRECTORS | View document |
| 26 Nov 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 6250 | View document |
| 26 Nov 2013 | SOLVENCY STATEMENT DATED 14/11/13 | View document |
| 14 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 15 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 8 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 8250 | View document |
| 8 May 2012 | STATEMENT BY DIRECTORS | View document |
| 8 May 2012 | SOLVENCY STATEMENT DATED 18/04/12 | View document |
| 8 May 2012 | REDUCE ISSUED CAPITAL 24/04/2012 | View document |
| 23 Apr 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 26 Nov 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 17 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR MARK CROWTHER | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 26 Aug 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 25 Aug 2011 | SOLVENCY STATEMENT DATED 10/08/11 | View document |
| 25 Aug 2011 | REDUCE ISSUED CAPITAL 15/08/2011 | View document |
| 25 Aug 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 10750 | View document |
| 25 Aug 2011 | STATEMENT BY DIRECTORS | View document |
| 27 Apr 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 25 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL | View document |
| 28 Jun 2010 | SOLVENCY STATEMENT DATED 16/06/10 | View document |
| 28 Jun 2010 | REDUCE ISSUED CAPITAL 20/06/2010 | View document |
| 28 Jun 2010 | REDUCE SHARE PREM A/C FROM ﾽ17800 TO ﾽ13550 20/06/2010 | View document |
| 28 Jun 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 15750 | View document |
| 28 Jun 2010 | STATEMENT BY DIRECTORS | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 26 Apr 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS | View document |
| 26 Nov 2009 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN | View document |
| 26 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER TOWNS / 15/10/2009 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE | View document |
| 22 Apr 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | S366A DISP HOLDING AGM 20/01/07 | View document |
| 22 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2006 | SECRETARY RESIGNED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 27 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | NEW SECRETARY APPOINTED | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | SECRETARY RESIGNED | View document |
| 4 May 2005 | DIRECTOR RESIGNED | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |