COSTPOOL LIMITED

Company number 03975507 ·

Dissolved

81 filings

Date Filing
17 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
20 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
21 Oct 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
8 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
5 Mar 2013 CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED View document
5 Mar 2013 APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE View document
20 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
17 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
16 Aug 2012 APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER View document
16 Aug 2012 SECRETARY APPOINTED EUNICE IVY PAYNE View document
17 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
31 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
29 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY View document
19 Oct 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
20 Sep 2010 SECTION 519 View document
23 Jul 2010 SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER View document
23 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON View document
23 Jul 2010 DIRECTOR APPOINTED FRANCO MARTINELLI View document
23 Jul 2010 APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT View document
21 Jul 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM · VT HOUSE, GRANGE DRIVE · HEDGE END · SOUTHAMPTON · HAMPSHIRE · SO30 2DQ View document
19 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
16 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009 View document
3 Nov 2009 CHANGE PERSON AS DIRECTOR View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009 View document
27 Oct 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 01/10/2009 View document
21 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
13 Oct 2009 CHANGE PERSON AS DIRECTOR View document
30 Jun 2009 DIRECTOR APPOINTED SIMON BENEDICT WITHEY View document
30 Jun 2009 APPOINTMENT TERMINATED DIRECTOR DOUGLAS UMBERS View document
6 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
20 Oct 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
20 Oct 2008 363A · 3 pages View document
3 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
28 Dec 2007 NEW DIRECTOR APPOINTED View document
28 Dec 2007 DIRECTOR RESIGNED View document
17 Oct 2007 363A · 2 pages View document
17 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
17 Oct 2007 363A · 2 pages View document
4 May 2007 288A · 3 pages View document
4 May 2007 NEW DIRECTOR APPOINTED View document
4 May 2007 288A · 3 pages View document
25 Apr 2007 DIRECTOR RESIGNED View document
3 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
19 Oct 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
19 Oct 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM: · VT HOUSE · GRANGE DRIVE, HEDGE END · SOUTHAMPTON · HAMPSHIRE SO30 2DQ View document
10 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
29 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
10 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
13 May 2005 SECRETARY RESIGNED View document
13 May 2005 NEW SECRETARY APPOINTED View document
2 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
25 Oct 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
5 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
29 Oct 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
22 Dec 2002 REGISTERED OFFICE CHANGED ON 22/12/02 FROM: · VICTORIA ROAD WOOLSTON · SOUTHAMPTON · HAMPSHIRE · SO19 9RR View document
3 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
7 Nov 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
12 Jun 2002 S80A AUTH TO ALLOT SEC 29/11/01 View document
6 Feb 2002 REGISTERED OFFICE CHANGED ON 06/02/02 FROM: · 20 LINCOLNS INN FIELDS · LONDON · WC2A 3ES View document
21 Dec 2001 DIRECTOR RESIGNED View document
21 Dec 2001 NEW DIRECTOR APPOINTED View document
21 Dec 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Dec 2001 DIRECTOR RESIGNED View document
21 Dec 2001 NEW SECRETARY APPOINTED View document
21 Dec 2001 NEW DIRECTOR APPOINTED View document
13 Nov 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
15 Oct 2001 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS; AMEND View document
16 Nov 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
15 Nov 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
15 Nov 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 View document
22 Jun 2000 NEW DIRECTOR APPOINTED View document
16 May 2000 DIRECTOR RESIGNED View document
16 May 2000 NEW DIRECTOR APPOINTED View document
16 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 May 2000 SECRETARY RESIGNED View document
3 May 2000 REGISTERED OFFICE CHANGED ON 03/05/00 FROM: · 120 EAST ROAD · LONDON · N1 6AA View document
18 Apr 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document