POLARON ENTROPICS LIMITED

Company number 00457336

Date	Type	Description	View / Download
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
24 Aug 2010	CH01	Director's details changed for Mr John Boyd Reed on 8 June 2010	(3 pages)
27 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
27 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
27 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
16 Apr 2010	AD01	Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8XG on 16 April 2010	(2 pages)
19 Feb 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(15 pages)
19 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Feb 2010	AD02	Register inspection address has been changed	(2 pages)
10 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
06 Mar 2009	363a	Return made up to 30/11/08; full list of members	(7 pages)
13 Feb 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
12 Dec 2008	288b	Appointment terminated director joseph stelzer	(1 page)
09 Sep 2008	288b	Appointment terminate, director and secretary fraser wyman searle logged form	(1 page)
05 Sep 2008	288a	Secretary appointed abogado nominees LIMITED	(2 pages)
05 Sep 2008	288a	Director and secretary appointed terrance valentine helz	(4 pages)
05 Sep 2008	288a	Director appointed john boyd reed	(3 pages)
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 30/11/07; full list of members	(2 pages)
10 Dec 2007	AUD	Auditor's resignation	(1 page)
23 May 2007	288b	Director resigned	(1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
08 Jan 2007	363a	Return made up to 30/11/06; full list of members	(2 pages)