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COMPANY OFFICERS LTD.

Company number 01987259

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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 Aug 2006	363a	Return made up to 20/08/06; full list of members	View PDF Return made up to 20/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Dec 2005	AA	Accounts for a dormant company made up to 30 April 2005	View PDF Accounts for a dormant company made up to 30 April 2005 - link opens in a new window - 1 page (1 page)
30 Aug 2005	363a	Return made up to 20/08/05; full list of members	View PDF Return made up to 20/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
30 Aug 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Feb 2005	AA	Accounts for a dormant company made up to 30 April 2004	View PDF Accounts for a dormant company made up to 30 April 2004 - link opens in a new window - 1 page (1 page)
03 Sep 2004	363s	Return made up to 20/08/04; full list of members	View PDF Return made up to 20/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Mar 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2004	AA	Accounts for a dormant company made up to 30 April 2003	View PDF Accounts for a dormant company made up to 30 April 2003 - link opens in a new window - 1 page (1 page)
07 Jan 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2003	363s	Return made up to 20/08/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/08/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
14 Aug 2003	287	Registered office changed on 14/08/03 from: 1ST floor 11 arthur street oswestry shropshire SY11 1JN	View PDF Registered office changed on 14/08/03 from: 1ST floor 11 arthur street oswestry shropshire SY11 1JN - link opens in a new window - 1 page (1 page)
19 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Feb 2003	287	Registered office changed on 19/02/03 from: garden cottage selattyn oswestry shropshire SY10 7DJ	View PDF Registered office changed on 19/02/03 from: garden cottage selattyn oswestry shropshire SY10 7DJ - link opens in a new window - 1 page (1 page)
07 Feb 2003	CERTNM	Company name changed alan poole & co LTD.\certificate issued on 07/02/03	View PDF Company name changed alan poole & co LTD.\certificate issued on 07/02/03 - link opens in a new window - 2 pages (2 pages)
08 Jan 2003	AA	Total exemption small company accounts made up to 1 May 2002	View PDF Total exemption small company accounts made up to 1 May 2002 - link opens in a new window - 5 pages (5 pages)
29 Aug 2002	363s	Return made up to 20/08/02; full list of members	View PDF Return made up to 20/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
14 Aug 2002	225	Accounting reference date shortened from 30/06/02 to 30/04/02	View PDF Accounting reference date shortened from 30/06/02 to 30/04/02 - link opens in a new window - 1 page (1 page)
29 May 2002	CERTNM	Company name changed nabarro poole LTD.\certificate issued on 29/05/02	View PDF Company name changed nabarro poole LTD.\certificate issued on 29/05/02 - link opens in a new window - 2 pages (2 pages)
09 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2002	CERTNM	Company name changed alan poole & company LTD.\certificate issued on 08/01/02	View PDF Company name changed alan poole & company LTD.\certificate issued on 08/01/02 - link opens in a new window - 2 pages (2 pages)
30 Aug 2001	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
24 Aug 2001	363s	Return made up to 20/08/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/08/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
10 Nov 2000	287	Registered office changed on 10/11/00 from: 31 church road northenden manchester M22 4NN	View PDF Registered office changed on 10/11/00 from: 31 church road northenden manchester M22 4NN - link opens in a new window - 1 page (1 page)

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