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POLEFIELD HOUSE LIMITED

Company number 01225077

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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)
01 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Mar 2008 363a Annual return made up to 24/02/08
29 Feb 2008 288a Secretary appointed christopher james tree
08 Jan 2008 288b Director resigned
28 Dec 2007 288b Secretary resigned;director resigned
12 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Mar 2007 288a New director appointed
09 Mar 2007 363s Annual return made up to 24/02/07
17 Feb 2007 288b Director resigned
17 Feb 2007 288b Director resigned
11 Sep 2006 288a New director appointed
11 Jul 2006 288a New director appointed
31 May 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Mar 2006 288a New director appointed
02 Mar 2006 363s Annual return made up to 24/02/06
  • 363(287) ‐ Registered office changed on 02/03/06
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
28 Feb 2006 353 Location of register of members
23 Feb 2006 288b Director resigned
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
17 Feb 2006 287 Registered office changed on 17/02/06 from: 8 polefield house hatherley road cheltenham gloucestershire GL51 6DX
16 Feb 2006 288b Director resigned
16 Feb 2006 288a New secretary appointed;new director appointed
03 Oct 2005 288a New secretary appointed
21 Sep 2005 288a New director appointed