- Company Overview for JOHNSON POOLE & BLOOMER LIMITED (02319513)
- Filing history for JOHNSON POOLE & BLOOMER LIMITED (02319513)
- People for JOHNSON POOLE & BLOOMER LIMITED (02319513)
- Charges for JOHNSON POOLE & BLOOMER LIMITED (02319513)
- More for JOHNSON POOLE & BLOOMER LIMITED (02319513)
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) |
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24 Sep 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
02 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Mar 1993 | 363x |
Return made up to 14/02/93; full list of members
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Request DocumentReturn made up to 14/02/93; full list of members |
06 Jan 1993 | AA |
Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992 |
20 Oct 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
25 Feb 1992 | 363x |
Return made up to 14/02/92; full list of members
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Request DocumentReturn made up to 14/02/92; full list of members |
05 Jan 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Nov 1991 | AA |
Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991 |
04 Mar 1991 | 363x |
Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members |
24 Feb 1991 | AA |
Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990 |
18 Apr 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
26 Feb 1990 | 363 |
Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members |
14 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Nov 1989 | RESOLUTIONS |
Resolutions
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11 Sep 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
24 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Aug 1989 | PUC 2 |
Wd 07/08/89 ad 26/06/89--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 07/08/89 ad 26/06/89--------- £ si 24998@1=24998 £ ic 2/25000 |
10 Aug 1989 | CERTNM | Company name changed termskill LIMITED\certificate issued on 11/08/89 | |
21 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jul 1989 | 123 |
£ nc 1000/50000
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Request Document£ nc 1000/50000 |
09 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Feb 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Feb 1989 | 287 |
Registered office changed on 09/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/02/89 from: 2 baches street london N1 6UB |
07 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Feb 1989 | MEM/ARTS | Memorandum and Articles of Association |