HERBERT POOL ESTATES LIMITED

Company number 00467239

Date	Type	Description	View / Download
09 Jan 2004	288b	Secretary resigned	(1 page)
13 May 2003	363s	Return made up to 04/05/03; full list of members	(7 pages)
24 Feb 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
24 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Sep 2002	169	£ ic 268436/191825 13/05/02 £ sr 76611@1=76611	(1 page)
30 May 2002	363s	Return made up to 04/05/02; full list of members	(7 pages)
29 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
11 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 May 2001	363s	Return made up to 04/05/01; full list of members	(7 pages)
14 May 2001	363(288)	Secretary'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
14 May 2001	363(287)	Registered office changed on 14/05/01 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
09 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
05 May 2000	363s	Return made up to 04/05/00; full list of members	(7 pages)
08 Mar 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
07 May 1999	363s	Return made up to 04/05/99; no change of members	(4 pages)
22 Dec 1998	AA	Full accounts made up to 30 June 1998	(14 pages)
28 Jul 1998	288b	Director resigned	(1 page)
23 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288a	New secretary appointed	(2 pages)
13 May 1998	363s	Return made up to 04/05/98; full list of members	(4 pages)
05 May 1998	AA	Full accounts made up to 30 June 1997	(13 pages)

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