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POOLS PROMOTIONS LIMITED

Company number 04667125

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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)
02 Sep 2013 AP01 Appointment of Miss Nicola Mccabe as a director
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Mar 2013 AP01 Appointment of Mr Ian Christopher Hogg as a director
12 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
12 Mar 2013 TM02 Termination of appointment of Steven Cunliffe as a secretary
06 Mar 2013 TM01 Termination of appointment of Steven Cunliffe as a director
06 Mar 2013 TM02 Termination of appointment of Steven Cunliffe as a secretary
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jul 2012 MEM/ARTS Memorandum and Articles of Association
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter into agreement 13/07/2012
31 Jul 2012 CC04 Statement of company's objects
30 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
30 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Mar 2011 MEM/ARTS Memorandum and Articles of Association
08 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 24/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr Ian Richard Penrose on 11 August 2010
11 Aug 2010 CH01 Director's details changed for Steven Paul Cunliffe on 11 August 2010
11 Aug 2010 CH03 Secretary's details changed for Steven Paul Cunliffe on 11 August 2010