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NABARRO POOLE LTD.

Company number 04398765

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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)
25 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Alan Poole on 28 October 2010
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jul 2010 MG01 Duplicate mortgage certificatecharge no:4
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 May 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 150
20 May 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 100
20 May 2010 AP01 Appointment of Mr Lee Elwyn Moss as a director
22 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Anthony Keith Nabarro on 19 March 2010
23 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
28 Jul 2009 287 Registered office changed on 28/07/2009 from unit MO5, mile oak ind estate maesbury road oswestry shropshire SY10 8GA
30 Mar 2009 363a Return made up to 19/03/09; full list of members
04 Mar 2009 288b Appointment terminated secretary christine houghton
23 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2008 395 Duplicate mortgage certificatecharge no:2
04 Apr 2008 363a Return made up to 19/03/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Feb 2008 128(4) Notice of assignment of name or new name to shares
03 Jan 2008 288c Director's particulars changed
29 Mar 2007 363a Return made up to 19/03/07; full list of members
24 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006