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

OGNISKO POLSKIE (POLISH HEARTH) LIMITED

Company number 00507362

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 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH03 Secretary's details changed for Mrs Lucy Lucyna Quirke on 31 December 2009
17 Jan 2010 CH01 Director's details changed for Mr Jerzy Jarosz on 31 December 2009
17 Jan 2010 CH01 Director's details changed for Mr Andrew Morawicz on 31 December 2009
17 Jan 2010 CH01 Director's details changed for Mr Janusz Sikora-Sikorski on 31 December 2009
17 Jan 2010 CH01 Director's details changed for Jerzy Sulimirski on 31 December 2009
17 Jan 2010 CH01 Director's details changed for Jerzy Kulczycki on 31 December 2009
17 Jan 2010 CH01 Director's details changed for Dr Wlodzimierz Anthony Christopher Mier-Jedrzejowicz on 31 December 2009
17 Jan 2010 CH01 Director's details changed for Waldemar Jan Antoni Ceglowski on 31 December 2009
20 May 2009 AA Total exemption full accounts made up to 30 September 2008
26 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Aug 2008 AUD Auditor's resignation
03 Jun 2008 AA Full accounts made up to 30 September 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
31 Mar 2007 AA Full accounts made up to 30 September 2006
12 Jan 2007 363a Return made up to 31/12/06; full list of members
12 Jan 2007 288c Secretary's particulars changed
23 Jun 2006 AA Full accounts made up to 30 September 2005
20 Jan 2006 287 Registered office changed on 20/01/06 from: 9 station parade ealing common london W5 3LD
17 Jan 2006 363a Return made up to 31/12/05; full list of members
17 Jan 2006 288c Director's particulars changed
17 Jan 2006 288c Director's particulars changed
17 Jan 2006 288c Director's particulars changed
21 Apr 2005 AA Full accounts made up to 30 September 2004