POOL MASTER LIMITED
Company number 02382187 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 14 Dec 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM · C/O GRANT THORNTON UK LLP · 4 HARDMAN SQUARE · MANCHESTER · M3 3EB | View document |
| 13 Dec 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 13 Dec 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Dec 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM · C/O LEISURE CONNECTION LTD · POTTON HOUSE GREAT NORTH ROAD · WYBOSTON · BEDFORD · MK44 3BA · UNITED KINGDOM | View document |
| 3 Dec 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 3 Aug 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM · LOW LANE · HORSFORTH · LEEDS · LS18 4ER | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 | View document |
| 19 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 1 Jul 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 | View document |
| 21 Jun 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED MR JULIAN FREDERICK NICHOLLS | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED MR RICHARD MATTHEW STILL | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 | View document |
| 10 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 28 Oct 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | DIRECTOR APPOINTED MR PAUL ALAN MEEHAN | View document |
| 21 May 2008 | DIRECTOR RESIGNED DANOPTRA DIRECTOR II LIMITED | View document |
| 21 May 2008 | DIRECTOR APPOINTED MR DEREK THOMAS LLOYD | View document |
| 21 May 2008 | DIRECTOR RESIGNED DANOPTRA DIRECTOR I LIMITED | View document |
| 31 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2007 | SECRETARY RESIGNED | View document |
| 15 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2007 | FULL ACCOUNTS MADE UP TO 01/10/05 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | FULL ACCOUNTS MADE UP TO 25/09/04 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 | View document |
| 18 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 1 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jul 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 | View document |
| 22 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 25 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | DIRECTOR RESIGNED | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 | View document |
| 16 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | FACILITY AGREEMENT 11/04/00 | View document |
| 29 Jul 1999 | FULL ACCOUNTS MADE UP TO 03/10/98 | View document |
| 28 Jul 1999 | DIRECTOR RESIGNED | View document |
| 27 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 10 Jun 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS | View document |
| 28 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 6 Sep 1995 | 288 | View document |
| 6 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1995 | 288 | View document |
| 6 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 12 Jun 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 1 Jun 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1994 | 363S | View document |
| 22 Jun 1993 | 363S | View document |
| 22 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 22 Jun 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 10 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 4 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1992 | 288 | View document |
| 30 Jun 1992 | 363S | View document |
| 30 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 30 Jun 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS | View document |
| 13 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1992 | 288 | View document |
| 13 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 18 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 | View document |
| 18 Sep 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/90 | View document |
| 2 Jul 1991 | 363A | View document |
| 2 Jul 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1991 | 363B | View document |
| 2 Jul 1991 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS | View document |
| 22 Nov 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 9 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jun 1989 | REGISTERED OFFICE CHANGED ON 09/06/89 FROM: · 110 WHITCHURCH ROAD · CARDIFF · CF4 3LY | View document |
| 10 May 1989 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |