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C.H.POMEROY LIMITED

Company number 00696415

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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)
18 May 1999 288b Director resigned
18 May 1999 288b Secretary resigned;director resigned
18 May 1999 288a New director appointed
18 May 1999 288a New secretary appointed
18 May 1999 288a New director appointed
18 May 1999 288a New director appointed
18 May 1999 288a New director appointed
18 May 1999 353 Location of register of members
04 May 1999 288a New director appointed
02 May 1999 363s Return made up to 23/04/99; no change of members
25 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1998 AA Accounts for a small company made up to 30 April 1998
20 May 1998 363s Return made up to 23/04/98; full list of members
  • 363(287) ‐ Registered office changed on 20/05/98
15 Sep 1997 AA Accounts for a small company made up to 30 April 1997
13 May 1997 363s Return made up to 23/04/97; full list of members
04 Sep 1996 AA Accounts for a small company made up to 30 April 1996
10 May 1996 363s Return made up to 23/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Sep 1995 AA Accounts for a small company made up to 30 April 1995
09 May 1995 363s Return made up to 23/04/95; full list of members
28 Jan 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 363s Return made up to 23/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/94; full list of members
18 Jan 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
24 May 1993 363s Return made up to 23/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/93; full list of members
08 Jan 1993 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 DocumentDirector resigned