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POLARON ENTROPICS LIMITED

Company number 00457336

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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 Oct 2006 288a New director appointed
04 May 2006 AA Full accounts made up to 30 June 2005
09 Jan 2006 363a Return made up to 30/11/05; full list of members
09 Jan 2006 288c Director's particulars changed
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288a New secretary appointed;new director appointed
19 Jan 2005 AA Full accounts made up to 30 June 2004
29 Dec 2004 363s Return made up to 30/11/04; full list of members
19 Jul 2004 288a New secretary appointed
17 Jul 2004 395 Particulars of mortgage/charge
27 Apr 2004 AA Full accounts made up to 30 June 2003
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Secretary resigned
06 Mar 2004 403a Declaration of satisfaction of mortgage/charge
06 Mar 2004 403a Declaration of satisfaction of mortgage/charge
26 Feb 2004 403a Declaration of satisfaction of mortgage/charge
07 Jan 2004 AUD Auditor's resignation
19 Dec 2003 363s Return made up to 30/11/03; full list of members
06 May 2003 AA
03 Jan 2003 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2002 AA
06 Dec 2001 363s Return made up to 30/11/01; full list of members
20 Aug 2001 288c Secretary's particulars changed
20 Aug 2001 288c Director's particulars changed
03 May 2001 AA