POLARON COMPONENTS LIMITED

Company number 00383431

Date	Type	Description	View / Download
05 Sep 2008	288a	Director appointed robert john davies	(2 pages)
04 Jan 2008	386	Notice of resolution removing auditor	(1 page)
27 Dec 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
20 Dec 2007	363a	Return made up to 23/11/07; full list of members	(2 pages)
10 Dec 2007	AUD	Auditor's resignation	(1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
08 Jan 2007	363a	Return made up to 23/11/06; full list of members	(2 pages)
04 May 2006	AA	Full accounts made up to 30 June 2005	(14 pages)
09 Jan 2006	363a	Return made up to 23/11/05; full list of members	(2 pages)
09 Jan 2006	288c	Director's particulars changed	(1 page)
15 Feb 2005	288b	Secretary resigned	(1 page)
15 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2005	AA	Full accounts made up to 30 June 2004	(17 pages)
29 Dec 2004	363s	Return made up to 23/11/04; full list of members	(6 pages)
19 Jul 2004	288a	New secretary appointed	(2 pages)
17 Jul 2004	395	Particulars of mortgage/charge	(9 pages)
17 Apr 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
02 Apr 2004	288b	Director resigned	(1 page)
02 Apr 2004	288b	Secretary resigned	(1 page)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
19 Dec 2003	363s	Return made up to 23/11/03; full list of members	(7 pages)
01 Sep 2003	CERTNM	Company name changed engel & gibbs LIMITED\certificate issued on 01/09/03	(2 pages)
06 May 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	363s	Return made up to 23/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)