OGNISKO POLSKIE (POLISH HEARTH) LIMITED

Company number 00507362

Date	Type	Description	View / Download
20 Dec 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
21 Mar 2018	AP01	Appointment of Dr Jan Falkowski as a director on 6 March 2018	(2 pages)
26 Feb 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
04 Oct 2017	MA	Memorandum and Articles of Association	(20 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Aug 2017	AP01	Appointment of Mrs Anna Mochlinska Rakowicz as a director on 6 December 2016	(2 pages)
29 Aug 2017	AP01	Appointment of Mr Andrzej Tadeusz Jurenko as a director on 6 December 2016	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Piotr Witold Michalik as a director on 20 July 2017	(1 page)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
05 Mar 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
24 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 17	(7 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
25 Feb 2015	AP01	Appointment of Mr. Andrzej Czarnecki as a director on 3 February 2015	(2 pages)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 17	(7 pages)
21 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 17	(8 pages)
09 Oct 2013	TM01	Termination of appointment of Janusz Sikora-Sikorski as a director	(1 page)
02 Jul 2013	AP01	Appointment of Mr Piotr Witold Michalik as a director	(2 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
28 Jun 2013	TM01	Termination of appointment of Wlodzimierz Mier-Jedrzejowicz as a director	(1 page)
28 Jun 2013	TM01	Termination of appointment of Jerzy Kulczycki as a director	(1 page)
28 Jun 2013	AP01	Appointment of Mr Juliusz Edward Bogacki as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Mr. Andrzej Blonski as a director	(2 pages)