POLYMARK INTERNATIONAL LIMITED

Company number 00483140

Date	Type	Description	View / Download
22 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	288a	New secretary appointed	(2 pages)
06 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
17 Apr 1999	AA	Full group accounts made up to 31 March 1998	(68 pages)
26 Mar 1999	287	Registered office changed on 26/03/99 from: polymark house, abbeydale road, wembley, HA0 1LQ	(1 page)
06 Jul 1998	363s	Return made up to 08/06/98; full list of members	(6 pages)
27 May 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
17 Dec 1997	288b	Secretary resigned	(1 page)
17 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 1997	AA	Full accounts made up to 31 March 1997	(18 pages)
01 Jul 1997	288a	New secretary appointed	(2 pages)
01 Jul 1997	363s	Return made up to 08/06/97; no change of members 363(288) ‐ Secretary resigned	(4 pages)
30 Oct 1996	AA	Full accounts made up to 31 March 1996	(20 pages)
14 Jun 1996	363s	Return made up to 08/06/96; full list of members	(6 pages)
27 Sep 1995	AA	Full accounts made up to 31 March 1995	(20 pages)
13 Jun 1995	363s	Return made up to 08/06/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
13 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(340 pages)
02 Nov 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1994	363s	Return made up to 08/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1993	363s	Return made up to 08/06/93; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1992	225(1)	Accounting reference date extended from 31/12 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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