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POOL CONSTRUCTION (STANDFIELD) LIMITED

Company number 01090787

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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)
30 Jun 2004 363s Return made up to 16/06/04; full list of members
30 Jun 2004 363(287) Registered office changed on 30/06/04
15 Apr 2004 MA Memorandum and Articles of Association
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Jun 2003 363s Return made up to 16/06/03; full list of members
04 Jul 2002 363s Return made up to 16/06/02; full list of members
04 Jul 2002 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 DocumentDirector's particulars changed
08 May 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
29 Jun 2001 363s Return made up to 16/06/01; full list of members
06 Mar 2001 123 Nc inc already adjusted 26/02/01
06 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 2001 288a New director appointed
25 Aug 2000 AA Accounts for a small company made up to 31 December 1999
10 Aug 2000 363s Return made up to 16/06/00; full list of members
10 Aug 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
10 Aug 2000 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
01 Jul 1999 363s Return made up to 16/06/99; full list of members
15 Apr 1999 AA Accounts for a small company made up to 31 December 1998
13 Jul 1998 363s Return made up to 16/06/98; no change of members
20 Apr 1998 AA Accounts for a small company made up to 31 December 1997
05 Sep 1997 AA Accounts for a small company made up to 31 December 1996
18 Aug 1997 363a Return made up to 16/06/97; no change of members
15 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution