BARNET POOL CLUB LIMITED

Company Documents

DateDescription
15/02/1115 February 2011 STRUCK OFF AND DISSOLVED

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02/11/102 November 2010 FIRST GAZETTE

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18/06/1018 June 2010 DIRECTOR APPOINTED DAVID KEITH MARSH

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN WEIST

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 1 CLEVELAND MANSIONS CLEVELAND ROAD SOUTH WOODFORD LONDON E18 2AJ

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARK AMISS

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19/11/0919 November 2009 Annual return made up to 5 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY AMISS / 01/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID WEIST / 01/11/2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/01/091 January 2009 SECRETARY RESIGNED DEREK WEIST

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21/10/0821 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/10/075 October 2007 DIRECTOR'S PARTICULARS CHANGED

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05/10/075 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 APPROVAL OF ACCS 31/05/07

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/10/0613 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 DIRECTOR'S PARTICULARS CHANGED

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/01/0627 January 2006 DIR RENUMERATION 12/12/05

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06/10/056 October 2005 DIRECTOR'S PARTICULARS CHANGED

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06/10/056 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/04/057 April 2005 ADOPT ACCS 01/04/05 COMPANY MATTERS 01/04/05

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20/01/0520 January 2005 REGISTERED OFFICE CHANGED ON 20/01/05 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF

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08/11/048 November 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS; AMEND

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21/10/0421 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 DIRECTOR'S PARTICULARS CHANGED

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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09/03/049 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/11/0321 November 2003 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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21/11/0321 November 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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21/11/0321 November 2003 � NC 100/1000 05/10/01

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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21/11/0321 November 2003 NC INC ALREADY ADJUSTED 05/10/01

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20/11/0320 November 2003 ORDER OF COURT - RESTORATION 19/11/03

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15/07/0315 July 2003 STRUCK OFF AND DISSOLVED

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01/04/031 April 2003 FIRST GAZETTE

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04/11/014 November 2001 NEW DIRECTOR APPOINTED

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04/11/014 November 2001 NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 NEW SECRETARY APPOINTED

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26/10/0126 October 2001 SECRETARY RESIGNED

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26/10/0126 October 2001 DIRECTOR RESIGNED

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05/10/015 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/015 October 2001 Incorporation

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