POOL & SONS (HARTLEY WINTNEY) LIMITED filing history - Find and update company information - GOV.UK

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POOL & SONS (HARTLEY WINTNEY) LIMITED

Company number 07219468

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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)
24 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
03 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	AD01	Registered office address changed from the Billings Guildford Surrey GU1 4YD on 19 October 2010	View PDF Registered office address changed from the Billings Guildford Surrey GU1 4YD on 19 October 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2010	TM01	Termination of appointment of Keith Syson as a director	View PDF Termination of appointment of Keith Syson as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	TM01	Termination of appointment of Kenneth Woffenden as a director	View PDF Termination of appointment of Kenneth Woffenden as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 100,000	View PDF Statement of capital following an allotment of shares on 12 August 2010 GBP 100,000 - link opens in a new window - 9 pages (9 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
16 Aug 2010	AP03	Appointment of Jane Louise Smith as a secretary	View PDF Appointment of Jane Louise Smith as a secretary - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	AP01	Appointment of Mr Ian Paul Williams as a director	View PDF Appointment of Mr Ian Paul Williams as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	AP01	Appointment of Guy Neil Dunphy as a director	View PDF Appointment of Guy Neil Dunphy as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	CERTNM	Company name changed stevton (no.473) LIMITED\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-07-27	View PDF Company name changed stevton (no.473) LIMITED\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-07-27 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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