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BIBBY POOL PARTNER LIMITED

Company number 02481605

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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)
12 Aug 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 04/05/08; full list of members
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Director resigned
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2007 288c Director's particulars changed
17 Jul 2007 AA Full accounts made up to 31 December 2006
14 May 2007 363a Return made up to 04/05/07; full list of members
12 Jun 2006 AA Full accounts made up to 31 December 2005
12 May 2006 363a Return made up to 04/05/06; full list of members
06 Jan 2006 288a New director appointed
03 Jan 2006 288b Director resigned
24 Nov 2005 MEM/ARTS Memorandum and Articles of Association
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2005 363a Return made up to 04/05/05; full list of members
16 May 2005 AA Full accounts made up to 31 December 2004
03 Feb 2005 288a New director appointed
22 Nov 2004 288a New director appointed
14 Jul 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363s Return made up to 04/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
08 Feb 2004 288b Director resigned
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 AUD Auditor's resignation