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OGNISKO POLSKIE (POLISH HEARTH) LIMITED

Company number 00507362

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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)
03 Mar 2005 288b Director resigned
04 Feb 2005 363s Return made up to 31/12/04; no change of members
13 May 2004 AA Full accounts made up to 30 September 2003
23 Jan 2004 363s Return made up to 31/12/03; no change of members
23 Jul 2003 288c Director's particulars changed
23 Jul 2003 288c Director's particulars changed
23 Jul 2003 288a New director appointed
23 Jul 2003 363a Return made up to 31/12/02; full list of members; amend
10 May 2003 AA Full accounts made up to 30 September 2002
22 Jan 2003 363s Return made up to 31/12/02; change of members
22 Jan 2003 288b Secretary resigned
22 Jan 2003 288a New secretary appointed
02 Jun 2002 AA Full accounts made up to 30 September 2001
06 Feb 2002 363s Return made up to 31/12/01; full list of members
23 Mar 2001 AA Full accounts made up to 30 September 2000
25 Jan 2001 363s Return made up to 31/12/00; full list of members
07 Jun 2000 AA Full accounts made up to 30 September 1999
27 Jan 2000 363s Return made up to 31/12/99; full list of members
21 Jan 2000 403a Declaration of satisfaction of mortgage/charge
21 Jan 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 1999 395 Particulars of mortgage/charge
25 Feb 1999 AA Full accounts made up to 30 September 1998
25 Feb 1999 363s Return made up to 31/12/98; full list of members
20 Mar 1998 AA Full accounts made up to 30 September 1997
26 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed