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J. & F. POOL LIMITED

Company number 00085599

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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)
23 Jun 2003 363s Return made up to 23/05/03; full list of members
27 Sep 2002 287 Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale industrial & business park bilston west midlands WV14 0QL
31 Jul 2002 363s Return made up to 23/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jul 2002 AA Full accounts made up to 31 December 2001
24 Sep 2001 395 Particulars of mortgage/charge
10 Sep 2001 AA Full accounts made up to 31 December 2000
15 Aug 2001 155(6)a Declaration of assistance for shares acquisition
15 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 31/07/01
27 Jun 2001 363a Return made up to 23/05/01; full list of members
19 Feb 2001 MEM/ARTS Memorandum and Articles of Association
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Dec 2000 287 Registered office changed on 10/12/00 from: po box 58 alma street smethwick warley west midlands B66 2RP
10 Dec 2000 288b Secretary resigned
10 Dec 2000 288b Director resigned
10 Dec 2000 288a New secretary appointed;new director appointed
10 Dec 2000 288a New director appointed
04 Aug 2000 AA Full accounts made up to 31 December 1999
26 Jun 2000 363a Return made up to 23/05/00; full list of members
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Oct 1999 288b Director resigned
17 Aug 1999 AA Full accounts made up to 31 December 1998
02 Jun 1999 363a Return made up to 23/05/99; full list of members
25 Apr 1999 288a New director appointed
09 Apr 1999 288b Director resigned