J. & F. POOL LIMITED

Company number 00085599

Date	Type	Description	View / Download
05 Jan 2015	AP03	Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of John Christopher Humphreys as a director on 1 January 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr Charles Alex Henderson as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM02	Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015	(1 page)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
18 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 66,000	(6 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
20 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(6 pages)
13 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
30 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(6 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
01 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(6 pages)
29 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(6 pages)
25 May 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 conflict of interest appt officers 18/12/2009	(1 page)
16 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
28 May 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
24 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(4 pages)
30 May 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
16 Apr 2008	190	Location of debenture register	(1 page)
16 Apr 2008	353	Location of register of members	(1 page)
01 Apr 2008	288a	Director appointed mr john christopher humphreys	(1 page)
18 Mar 2008	288b	Appointment terminated director christopher burr	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE	(1 page)
11 Oct 2007	288b	Secretary resigned	(1 page)