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HG POOLED MANAGEMENT LIMITED

Company number 02055886

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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)
26 Sep 2000 CERTNM Company name changed third grosvenor LIMITED\certificate issued on 26/09/00
21 Aug 2000 288b Director resigned
18 May 2000 AA Full accounts made up to 31 December 1999
12 May 2000 288b Director resigned
03 May 2000 363a Return made up to 01/04/00; full list of members
24 May 1999 288a New director appointed
18 May 1999 AA Full accounts made up to 31 December 1998
04 May 1999 363a Return made up to 01/04/99; full list of members
19 Jan 1999 288b Secretary resigned
18 Jan 1999 288a New director appointed
18 Jan 1999 288a New secretary appointed
13 Oct 1998 288c Director's particulars changed
12 Oct 1998 353 Location of register of members
01 Sep 1998 AUD Auditor's resignation
14 Aug 1998 288b Director resigned
12 Jun 1998 AA Full accounts made up to 31 December 1997
15 Apr 1998 363a Return made up to 01/04/98; full list of members
13 Jan 1998 288c Director's particulars changed
08 Jan 1998 288b Director resigned
07 Jul 1997 288b Director resigned
29 May 1997 AA Full accounts made up to 31 December 1996
22 Apr 1997 363a Return made up to 01/04/97; full list of members
16 Apr 1997 122 £ sr 9000@1 15/03/96
06 Apr 1997 288b Secretary resigned
17 Mar 1997 MEM/ARTS Memorandum and Articles of Association