ENGLISH & POCKETT LIMITED

Company number 01853064

Date	Type	Description	View / Download
20 Nov 2002	288a	New secretary appointed	(2 pages)
08 Nov 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
17 Jun 2002	288b	Director resigned	(1 page)
25 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	287	Registered office changed on 15/03/02 from: bridle house 36 bridle lane london. W1R 3HJ	(1 page)
24 Oct 2001	363s	Return made up to 07/09/01; full list of members	(9 pages)
29 Aug 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
26 Feb 2001	AA	Full accounts made up to 31 July 2000	(14 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	225	Accounting reference date shortened from 31/07/01 to 31/12/00	(1 page)
03 Jan 2001	288a	New director appointed	(2 pages)
06 Dec 2000	288b	Director resigned	(1 page)
11 Oct 2000	363s	Return made up to 07/09/00; full list of members	(8 pages)
11 Oct 2000	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 Document
20 Apr 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Mar 2000	AA	Full accounts made up to 31 July 1999	(13 pages)
07 Dec 1999	363s	Return made up to 07/09/99; full list of members	(6 pages)
07 Dec 1999	122	£ sr 10000@1 26/08/98	(1 page)
26 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next