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HENRY W. POLLARD & SONS LIMITED

Company number 01436119

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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)
27 Dec 2008 AA Full accounts made up to 31 December 2007
21 Dec 2008 AA Full accounts made up to 30 September 2008
12 Nov 2008 288a Secretary appointed timothy huw stone
10 Nov 2008 288b Appointment terminate, secretary david andrew nisbet logged form
10 Nov 2008 288a Director appointed william george badham
23 Sep 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
15 Jul 2008 363a Return made up to 19/06/08; full list of members
15 Jul 2008 288b Appointment terminated director daniel o'loughlin
12 May 2008 288b Appointment terminated secretary daniel o'loughlin
09 Apr 2008 288b Appointment terminated director peter melbourne
26 Feb 2008 288b Appointment terminated director michael green
25 Feb 2008 288a Director appointed duncan ralph
30 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
13 Jul 2007 363s Return made up to 19/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2007 288a New secretary appointed
20 Apr 2007 288b Secretary resigned
21 Aug 2006 AA Accounts for a medium company made up to 31 December 2005
14 Aug 2006 363s Return made up to 19/06/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 Nov 2005 288a New director appointed
08 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
06 Jul 2005 363s Return made up to 19/06/05; full list of members
05 Jul 2004 363s Return made up to 19/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
14 May 2004 288a New director appointed
19 Aug 2003 363s Return made up to 19/06/03; full list of members
  • 363(288) ‐ Director's particulars changed