JAMES POOL & SONS,LIMITED

Company number 00058211

Date	Type	Description	View / Download
16 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
02 Jun 2000	363s	Return made up to 24/05/00; full list of members	(7 pages)
02 Jun 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 2000	AA	Full accounts made up to 31 October 1999	(12 pages)
16 Jul 1999	AA	Full accounts made up to 31 October 1998	(12 pages)
14 Jun 1999	363s	Return made up to 24/05/99; no change of members	(4 pages)
14 Jun 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1998	AA	Full accounts made up to 31 October 1997	(14 pages)
02 Jun 1998	363s	Return made up to 24/05/98; full list of members	(6 pages)
14 Jan 1998	287	Registered office changed on 14/01/98 from: the royal oak offord road islington london N1 1PF	(1 page)
27 Aug 1997	AA	Full accounts made up to 31 October 1996	(13 pages)
08 Jun 1997	363s	Return made up to 24/05/97; no change of members	(4 pages)
13 Aug 1996	AA	Accounts for a small company made up to 31 October 1995	(10 pages)
10 Jun 1996	363s	Return made up to 24/05/96; no change of members	(4 pages)
10 Jun 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1995	363s	Return made up to 24/05/95; full list of members	(6 pages)
23 Jun 1995	287	Registered office changed on 23/06/95 from: 8 baker street london W1M 1DA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1995	AA	Accounts for a small company made up to 31 October 1994	(9 pages)
21 Apr 1995	288	New director appointed	(2 pages)
07 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
08 Mar 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(101 pages)
22 Nov 1994	169	£ ic 30084/11962 31/10/94 £ sr 36245@.5=18122	(1 page)
22 Nov 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document