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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)
26 May 2000 AA Accounts for a small company made up to 30 September 1999
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
06 Mar 2000 363s Annual return made up to 24/02/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Mar 2000 288b Director resigned
06 Mar 2000 288b Director resigned
28 Jul 1999 AA Accounts for a small company made up to 30 September 1998
08 Mar 1999 363s Annual return made up to 24/02/99
  • 363(288) ‐ Director resigned
08 Mar 1999 288a New director appointed
03 Jun 1998 AA Accounts for a small company made up to 30 September 1997
26 Feb 1998 288a New director appointed
26 Feb 1998 288a New director appointed
26 Feb 1998 288b Director resigned
26 Feb 1998 288b Director resigned
26 Feb 1998 363s Annual return made up to 24/02/98
  • 363(288) ‐ Director resigned
27 Mar 1997 AA Full accounts made up to 30 September 1996
12 Mar 1997 363s Annual return made up to 05/03/97
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Jun 1996 AA Full accounts made up to 30 September 1995
14 Mar 1996 363s Annual return made up to 11/03/96
27 Feb 1996 287 Registered office changed on 27/02/96 from: green acres, station road woodmancote, cheltenham gloucestershire GL52 4HN
27 Feb 1996 288 Secretary resigned
27 Feb 1996 288 New secretary appointed
17 Aug 1995 AA Accounts for a small company made up to 30 September 1994
04 May 1995 363s Annual return made up to 18/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995