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POLLDALE LIMITED

Company number 00954970

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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)
17 Jun 1998 363s Return made up to 31/05/98; no change of members
30 Dec 1997 AA Accounts made up to 30 June 1997
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jun 1997 363s Return made up to 31/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1996 AA Accounts made up to 30 June 1996
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jun 1996 363s Return made up to 31/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
28 Dec 1995 AA Accounts made up to 30 June 1995
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jul 1995 363s Return made up to 31/05/95; no change of members
26 Apr 1995 AA Accounts made up to 30 June 1994
17 Jun 1994 363s Return made up to 31/05/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; full list of members
31 Mar 1994 AA Accounts made up to 30 June 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 DocumentAccounts made up to 30 June 1993
31 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 1994 287 Registered office changed on 06/01/94 from: 82 st. John street london EC1M 4JN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/01/94 from: 82 st. John street london EC1M 4JN
06 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 DocumentSecretary resigned;new secretary appointed
02 Sep 1993 287 Registered office changed on 02/09/93 from: c/o bcs 3RD floor 16/18 new bridge street london EC4V 6AU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/09/93 from: c/o bcs 3RD floor 16/18 new bridge street london EC4V 6AU
06 Jul 1993 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 DocumentSecretary resigned;new secretary appointed
06 Jul 1993 363x Return made up to 31/05/93; no change 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 DocumentReturn made up to 31/05/93; no change of members
10 May 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
06 Jul 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
15 Jun 1992 363x Return made up to 31/05/92; no change 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 DocumentReturn made up to 31/05/92; no change of members
15 Nov 1991 287 Registered office changed on 15/11/91 from: 16/18 new bridge street london EC4V 6AU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/11/91 from: 16/18 new bridge street london EC4V 6AU
09 Sep 1991 287 Registered office changed on 09/09/91 from: longcroft house victoria avenue bishopsgate london EC2M 4NS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/09/91 from: longcroft house victoria avenue bishopsgate london EC2M 4NS
15 Aug 1991 AA Full accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1990