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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)
21 Sep 2005 287 Registered office changed on 21/09/05 from: flat 8 polefield house hatherley road cheltenham gloucestershire GL51 6DX
28 Jul 2005 287 Registered office changed on 28/07/05 from: flat 6 polefield house hatherley road cheltenham gloucestershire GL51 6DX
28 Jul 2005 288b Director resigned
28 Jul 2005 288b Secretary resigned;director resigned
03 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Mar 2005 363s Annual return made up to 24/02/05
10 Sep 2004 288b Director resigned
01 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
05 Apr 2004 363s Annual return made up to 24/02/04
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
05 Apr 2004 288a New director appointed
26 Mar 2004 288a New director appointed
24 Jan 2004 287 Registered office changed on 24/01/04 from: flat 8 polefield house polefield gardens hatherley road cheltenham GL51 6DX
27 Oct 2003 288b Director resigned
27 Oct 2003 288b Director resigned
09 Oct 2003 288a New secretary appointed;new director appointed
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New director appointed
18 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
11 Mar 2003 363s Annual return made up to 24/02/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
11 Mar 2002 363s Annual return made up to 24/02/02
  • 363(288) ‐ Director's particulars changed
03 Oct 2001 288b Director resigned
18 Jun 2001 AA Accounts for a small company made up to 30 September 2000
02 Mar 2001 363s Annual return made up to 24/02/01