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POLLARD ENGINEERING LIMITED

Company number 00397447

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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)
18 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Nov 2007 363a Return made up to 19/10/07; full list of members
05 Nov 2007 288b Director resigned
13 Nov 2006 363a Return made up to 19/10/06; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
20 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
19 Oct 2005 363a Return made up to 19/10/05; full list of members
19 Oct 2005 288b Director resigned
26 Aug 2005 88(2)R Ad 13/10/04--------- £ si 300@1
01 Nov 2004 363s Return made up to 26/10/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
08 May 2004 288b Secretary resigned
05 May 2004 288a New secretary appointed
01 May 2004 CERTNM Company name changed pollards holloware LIMITED\certificate issued on 30/04/04
23 Mar 2004 288a New director appointed
27 Oct 2003 363s Return made up to 02/11/03; full list of members
20 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
20 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 15/03/03
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 363s Return made up to 02/11/02; full list of members
28 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
06 Nov 2001 363s Return made up to 02/11/01; full list of members
24 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
24 Aug 2001 288b Director resigned
14 Nov 2000 363s Return made up to 02/11/00; full list of members