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POOLS PROMOTIONS LIMITED

Company number 04667125

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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)
11 Aug 2010 CH01 Director's details changed for Mr Ian Richard Penrose on 11 August 2010
11 Aug 2010 CH01 Director's details changed for Steven Paul Cunliffe on 11 August 2010
11 Aug 2010 CH03 Secretary's details changed for Steven Paul Cunliffe on 11 August 2010
02 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2010 CERTNM Company name changed the football pools LIMITED\certificate issued on 28/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
28 Jul 2010 CONNOT Change of name notice
30 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
24 Jun 2009 CERTNM Company name changed littlewoods leisure LIMITED\certificate issued on 26/06/09
09 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 14/02/09; full list of members
08 Sep 2008 363a Return made up to 14/02/08; full list of members
23 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
04 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
20 Mar 2007 363s Return made up to 14/02/07; full list of members
  • 363(287) ‐ Registered office changed on 20/03/07
12 Mar 2007 287 Registered office changed on 12/03/07 from: sportech house no 2 enterprise way wavertree technology park liverpool L13 1FB
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
26 Sep 2006 288b Secretary resigned
11 Sep 2006 288b Director resigned
20 Jul 2006 288a New secretary appointed;new director appointed
21 Feb 2006 363s Return made up to 14/02/06; full list of members
15 Nov 2005 288b Director resigned
21 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
18 Oct 2005 288a New director appointed
11 Mar 2005 288a New secretary appointed
11 Mar 2005 288b Secretary resigned