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B.M. POLYCO LIMITED

Company number 01368213

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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)
31 May 2007 287 Registered office changed on 31/05/07 from: unit 1 great cambridge, industrial estate, lincoln road enfield, middlesex EN1 1SH
03 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
17 Jan 2007 363a Return made up to 31/12/06; full list of members
11 Nov 2006 288b Director resigned
31 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
17 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2005 288b Director resigned
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
26 Jan 2005 363s Return made up to 31/12/04; full list of members
25 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
20 Jan 2004 363s Return made up to 31/12/03; full list of members
27 Oct 2003 AA Full accounts made up to 31 March 2003
09 Jan 2003 363s Return made up to 31/12/02; full list of members
12 Sep 2002 AA Full accounts made up to 31 March 2002
10 Jan 2002 363s Return made up to 31/12/01; full list of members
03 Dec 2001 288a New director appointed
03 Dec 2001 288a New director appointed
03 Dec 2001 288a New director appointed
04 Nov 2001 AA Full accounts made up to 31 March 2001
08 Jun 2001 MEM/ARTS Memorandum and Articles of Association
08 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2001 AA Full accounts made up to 31 March 2000