OLD POOLS LIMITED

Company number 05737274

Date	Type	Description	View / Download
19 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-12	(2 pages)
17 Nov 2010	CONNOT	Change of name notice	(2 pages)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders Statement of capital on 2010-03-24 GBP 5,000	(5 pages)
24 Mar 2010	CH01	Director's details changed for Robert Keith Perry on 24 March 2010	(2 pages)
24 Mar 2010	AD02	Register inspection address has been changed	(1 page)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	(9 pages)
24 Mar 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)
24 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
23 Mar 2009	288b	Appointment Terminated Director matthew hogg	(1 page)
14 Mar 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
08 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
09 Nov 2007	190	Location of debenture register	(1 page)
09 Nov 2007	353	Location of register of members	(1 page)
09 Nov 2007	287	Registered office changed on 09/11/07 from: 33 turls hill road dudley west midlands DY3 1HQ	(1 page)
09 Sep 2007	88(2)R	Ad 30/08/07--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
05 Sep 2007	123	Nc inc already adjusted 08/08/07	(1 page)
05 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Appointment 08/08/07
05 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2007	288c	Director's particulars changed	(1 page)
29 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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