Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

R3 POLYGON UK LTD.

Company number 00402652

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 May 2008 363a Return made up to 23/05/08; full list of members
13 Aug 2007 288a New director appointed
10 Aug 2007 288b Director resigned
30 Jul 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 363s Return made up to 26/05/07; no change of members
31 Oct 2006 288b Director resigned
31 Oct 2006 288a New director appointed
20 Jun 2006 AA Full accounts made up to 31 December 2005
26 May 2006 363s Return made up to 26/05/06; full list of members
10 Jun 2005 363s Return made up to 26/05/05; full list of members
10 May 2005 288b Secretary resigned
19 Apr 2005 AA Full accounts made up to 31 December 2004
19 Apr 2005 AA Full accounts made up to 31 December 2003
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Director resigned
15 Apr 2005 288a New secretary appointed
15 Apr 2005 288b Director resigned
15 Apr 2005 288a New director appointed
07 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
12 Jul 2004 AA Full accounts made up to 31 December 2002
30 Jun 2004 363s Return made up to 26/05/04; full list of members
05 Jan 2004 288c Director's particulars changed
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
27 Jun 2003 363s Return made up to 26/05/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001