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POLYMARINE LIMITED

Company number 01258709

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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)
16 Aug 2006 287 Registered office changed on 16/08/06 from: the round house ferry farm road llandudno junction conwy LL31 9SG
29 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
05 Sep 2005 288a New director appointed
23 Aug 2005 363s Return made up to 19/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2005 288a New secretary appointed
23 Aug 2005 288b Secretary resigned;director resigned
29 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
04 Aug 2004 363s Return made up to 19/07/04; full list of members
16 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
30 Jul 2003 363s Return made up to 19/07/03; full list of members
13 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
16 Aug 2002 363s Return made up to 19/07/02; full list of members
27 Feb 2002 AA Accounts for a small company made up to 30 April 2001
27 Feb 2002 288b Director resigned
08 Aug 2001 363s Return made up to 19/07/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 30 April 2000
25 Jul 2000 363s Return made up to 19/07/00; full list of members
13 Sep 1999 363s Return made up to 19/07/99; full list of members
06 Sep 1999 AA Accounts for a small company made up to 30 April 1999
12 Nov 1998 403a Declaration of satisfaction of mortgage/charge
08 Oct 1998 363s Return made up to 19/07/98; full list of members
18 Aug 1998 AA Accounts for a small company made up to 30 April 1998
15 Aug 1997 AA Accounts for a small company made up to 30 April 1997
21 Jul 1997 363s Return made up to 19/07/97; full list of members
  • 363(287) ‐ Registered office changed on 21/07/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 1996 AA Accounts for a small company made up to 30 April 1996