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POLARON ENGINEERING LIMITED

Company number 01027048

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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)
04 Jan 2008 386 Notice of resolution removing auditor
27 Dec 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
20 Dec 2007 363a Return made up to 23/11/07; full list of members
10 Dec 2007 AUD Auditor's resignation
02 Aug 2007 AA Full accounts made up to 30 June 2006
08 Jan 2007 363a Return made up to 23/11/06; full list of members
04 May 2006 AA Full accounts made up to 30 June 2005
09 Jan 2006 363a Return made up to 23/11/05; full list of members
09 Jan 2006 288c Director's particulars changed
15 Feb 2005 288b Secretary resigned;director resigned
15 Feb 2005 288a New secretary appointed;new director appointed
19 Jan 2005 AA Full accounts made up to 30 June 2004
29 Dec 2004 363s Return made up to 23/11/04; full list of members
  • 363(288) ‐ Director resigned
19 Jul 2004 288a New secretary appointed
17 Jul 2004 395 Particulars of mortgage/charge
17 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Secretary resigned
04 Mar 2004 403a Declaration of satisfaction of mortgage/charge
04 Mar 2004 403a Declaration of satisfaction of mortgage/charge
04 Mar 2004 403a Declaration of satisfaction of mortgage/charge
04 Mar 2004 403a Declaration of satisfaction of mortgage/charge
13 Feb 2004 288a New director appointed
07 Jan 2004 AUD Auditor's resignation
19 Dec 2003 363s Return made up to 23/11/03; full list of members
  • 363(288) ‐ Director's particulars changed