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HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED

Company number 00409961

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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 Jul 2007 288b Secretary resigned
02 Jul 2007 288a New secretary appointed
11 Jun 2007 AA Full accounts made up to 31 December 2006
08 Jun 2007 363s Return made up to 16/05/07; full list of members
20 Oct 2006 403a Declaration of satisfaction of mortgage/charge
20 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Jun 2006 AA Full accounts made up to 31 December 2005
09 Jun 2006 363s Return made up to 16/05/06; full list of members
16 Sep 2005 AAMD Amended full accounts made up to 31 December 2004
10 Jun 2005 363a Return made up to 16/05/05; full list of members
09 Jun 2005 AA Full accounts made up to 31 December 2004
12 May 2005 MEM/ARTS Memorandum and Articles of Association
12 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 169 £ ic 26026/25311 30/03/05 £ sr 715@1=715
09 Jun 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363s Return made up to 16/05/04; no change of members
18 Jun 2003 AA Full accounts made up to 31 December 2002
22 May 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 2002 363s Return made up to 16/05/02; full list of members
  • 363(287) ‐ Registered office changed on 28/05/02
15 May 2002 AA Full accounts made up to 31 December 2001
13 Jun 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 363s Return made up to 16/05/01; full list of members
17 Apr 2001 288b Director resigned
06 Apr 2001 403a Declaration of satisfaction of mortgage/charge