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POLYCASA SERVICES LIMITED

Company number 00174111

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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)
02 Mar 2005 288b Director resigned
17 Dec 2004 AA Full accounts made up to 31 March 2004
14 Dec 2004 MEM/ARTS Memorandum and Articles of Association
22 Oct 2004 CERTNM Company name changed barlo plastics LIMITED\certificate issued on 22/10/04
14 Sep 2004 288c Director's particulars changed
17 Aug 2004 395 Particulars of mortgage/charge
13 Aug 2004 288a New director appointed
11 Aug 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
11 Aug 2004 288a New director appointed
11 Aug 2004 288a New director appointed
19 Jul 2004 287 Registered office changed on 19/07/04 from: barlo house spinning jenny way leigh lancashire WN7 4PE
15 Jul 2004 363s Return made up to 05/07/04; full list of members
07 Jul 2004 288b Secretary resigned
07 Jul 2004 288a New secretary appointed;new director appointed
07 Jul 2004 288a New director appointed
05 Jan 2004 395 Particulars of mortgage/charge
24 Sep 2003 AA Full accounts made up to 31 March 2003
17 Jul 2003 363s Return made up to 05/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2003 AA Full accounts made up to 31 March 2002
22 Jul 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Sep 2001 AA Full accounts made up to 31 March 2001
16 Jul 2001 363s Return made up to 05/07/01; full list of members
29 May 2001 395 Particulars of mortgage/charge
08 May 2001 288a New director appointed
10 Apr 2001 288b Director resigned