- Company Overview for POOLMAN HARLOW LIMITED (02623580)
- Filing history for POOLMAN HARLOW LIMITED (02623580)
- People for POOLMAN HARLOW LIMITED (02623580)
- Charges for POOLMAN HARLOW LIMITED (02623580)
- More for POOLMAN HARLOW LIMITED (02623580)
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) |
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05 Jul 1995 | 363s | Return made up to 25/06/95; change of members | |
27 Jun 1995 | AA | Accounts for a small company made up to 30 September 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Sep 1994 | 287 |
Registered office changed on 20/09/94 from: no 11 tawe business village phoenix way swansea enterprise park swansea SA7 9LA
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Request DocumentRegistered office changed on 20/09/94 from: no 11 tawe business village phoenix way swansea enterprise park swansea SA7 9LA |
31 Aug 1994 | CERTNM | Company name changed cooke & poolman LIMITED\certificate issued on 01/09/94 | |
16 Jun 1994 | 363s |
Return made up to 25/06/94; no change of members
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|
Request DocumentReturn made up to 25/06/94; no change of members |
21 Dec 1993 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
24 Jun 1993 | 363s |
Return made up to 25/06/93; full list of members
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|
Request DocumentReturn made up to 25/06/93; full list of members |
07 Jan 1993 | AA |
Accounts for a small company made up to 30 September 1992
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|
Request DocumentAccounts for a small company made up to 30 September 1992 |
14 Sep 1992 | 363s | Return made up to 25/06/92; full list of members | |
04 Mar 1992 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
20 Sep 1991 | 395 | Particulars of mortgage/charge | |
08 Sep 1991 | MEM/ARTS | Memorandum and Articles of Association | |
08 Sep 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Sep 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Sep 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Sep 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Sep 1991 | 287 |
Registered office changed on 04/09/91 from: 2 baches street london N1 6UB
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|
Request DocumentRegistered office changed on 04/09/91 from: 2 baches street london N1 6UB |
04 Sep 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
03 Sep 1991 | CERTNM | Company name changed thriftjust LIMITED\certificate issued on 03/09/91 | |
18 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Jun 1991 | NEWINC | Incorporation |