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POLLYANNA (BARNSLEY) LIMITED

Company number 01022009

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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)
28 Jan 2010 CH01 Director's details changed for Ms Rita Britton on 31 December 2009
28 Jan 2010 CH03 Secretary's details changed for Mr Geoffrey Britton on 31 December 2009
15 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Aug 2008 AA Total exemption full accounts made up to 31 August 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members
19 Oct 2007 88(2)R Ad 20/08/07--------- £ si 100000@1=100000 £ ic 100000/200000
19 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 123 £ nc 100000/500000 20/08/07
09 Mar 2007 363a Return made up to 31/12/06; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
03 Jan 2006 363a Return made up to 31/12/05; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
18 Jan 2005 363s Return made up to 31/12/04; full list of members
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
25 Jan 2004 363s Return made up to 31/12/03; full list of members
16 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
11 Mar 2003 395 Particulars of mortgage/charge
22 Jan 2003 363s Return made up to 31/12/02; full list of members
03 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
11 Jan 2002 363s Return made up to 31/12/01; full list of members
04 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000