HENRY W. POLLARD & SONS LIMITED

Company number 01436119

Date	Type	Description	View / Download
10 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 318,093.0	(4 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES14 ‐ £167,964 01/10/2011	(2 pages)
21 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
01 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(10 pages)
06 May 2011	TM01	Termination of appointment of Alexander Watt as a director	(1 page)
04 Jan 2011	AP01	Appointment of Mrs Amanda Drewitt as a director	(2 pages)
15 Dec 2010	AA	Group of companies' accounts made up to 30 September 2010	(25 pages)
25 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(8 pages)
25 Jun 2010	CH01	Director's details changed for David Andrew Nisbet on 1 October 2009	(2 pages)
25 Jun 2010	CH01	Director's details changed for William George Badham on 19 June 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Duncan Stewart Ralph on 19 June 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Mark Richard Brown on 19 June 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Mark Douglas Coward Smith on 19 June 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Martin Harvey Blake on 19 June 2010	(2 pages)
25 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	(27 pages)
11 Jan 2010	AP01	Appointment of Mr Hugh Graham Dalton as a director	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Paul White as a director	(1 page)
16 Jul 2009	363a	Return made up to 19/06/09; full list of members	(6 pages)
16 Jul 2009	288c	Director's change of particulars / william badham / 01/01/2009	(1 page)
29 Jun 2009	288b	Appointment terminated director and secretary timothy stone	(1 page)
29 Jun 2009	288a	Secretary appointed amanda drewitt	(2 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from 214A walworth road walworth london SE17 1JE	(1 page)
08 Apr 2009	287	Registered office changed on 08/04/2009 from 20 monmouth street bridgwater somerset TA6 5EJ	(1 page)
08 Feb 2009	288a	Director appointed timothy huw stone	(2 pages)
28 Dec 2008	288a	Director appointed mark richard brown	(2 pages)