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CITY PLUMBING SUPPLIES (POOLE) LIMITED

Company number 01707397

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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)
08 Nov 1996 403a Declaration of satisfaction of mortgage/charge
09 Sep 1996 AA Accounts for a dormant company made up to 30 November 1995
19 Dec 1995 363s Return made up to 14/11/95; no change of members
01 Sep 1995 AA Accounts for a dormant company made up to 30 November 1994
20 Feb 1995 363s Return made up to 14/11/94; full list of members
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Request DocumentReturn made up to 14/11/94; full list of members
12 Sep 1994 AA Accounts for a dormant company made up to 30 November 1993
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Request DocumentAccounts for a dormant company made up to 30 November 1993
28 Feb 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Feb 1994 363s Return made up to 14/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 14/11/93; no change of members
03 Mar 1993 AA Accounts for a dormant company made up to 30 November 1992
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Request DocumentAccounts for a dormant company made up to 30 November 1992
03 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Feb 1993 AA Full accounts made up to 30 April 1992
08 Dec 1992 363s Return made up to 14/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;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 DocumentReturn made up to 14/11/92; no change of members
26 Nov 1992 225(1) Accounting reference date shortened from 30/04 to 30/11
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Request DocumentAccounting reference date shortened from 30/04 to 30/11
28 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Apr 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Apr 1992 363b Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
04 Mar 1992 AA Full accounts made up to 30 April 1991
30 Jan 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jan 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
17 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1991 287 Registered office changed on 17/01/91 from: 200 brent street hendon london NW4 1BE
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Request DocumentRegistered office changed on 17/01/91 from: 200 brent street hendon london NW4 1BE
15 Jan 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Nov 1990 AA Accounts for a small company made up to 30 April 1990
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 1990