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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)
08 Jan 2007 288b Director resigned
22 Mar 2006 363a Return made up to 19/03/06; full list of members
22 Mar 2006 288c Secretary's particulars changed
10 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
14 Apr 2005 363s Return made up to 19/03/05; full list of members
  • 363(287) ‐ Registered office changed on 14/04/05
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
25 Mar 2004 363s Return made up to 19/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Jan 2004 288c Secretary's particulars changed
10 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
27 Nov 2003 363s Return made up to 19/03/03; full list of members; amend
02 Oct 2003 395 Particulars of mortgage/charge
14 Aug 2003 287 Registered office changed on 14/08/03 from: first floor 11 arthur street oswestry shropshire SY11 1JN
01 Apr 2003 363s Return made up to 19/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jul 2002 288a New director appointed
04 Jul 2002 287 Registered office changed on 04/07/02 from: garden cottage selattyn oswestry shropshire SY10 7DJ
03 Jul 2002 MEM/ARTS Memorandum and Articles of Association
25 Jun 2002 225 Accounting reference date extended from 31/03/03 to 30/06/03
21 Jun 2002 288b Secretary resigned;director resigned
21 Jun 2002 288b Director resigned
20 Jun 2002 88(2)R Ad 30/04/02--------- £ si 98@1=98 £ ic 2/100
10 Jun 2002 CERTNM Company name changed np consultancy LIMITED\certificate issued on 10/06/02
10 Jun 2002 288a New director appointed
05 Jun 2002 287 Registered office changed on 05/06/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
05 Jun 2002 288a New secretary appointed
05 Jun 2002 288a New director appointed