- Company Overview for POLYINSTANT LTD (01567647)
- Filing history for POLYINSTANT LTD (01567647)
- People for POLYINSTANT LTD (01567647)
- More for POLYINSTANT LTD (01567647)
| 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) |
|---|---|---|---|
| 19 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
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| 25 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 13 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 21 Dec 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 21 Dec 2012 | AD01 | Registered office address changed from 26 Maclise Road London W14 0PR on 21 December 2012 | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 31 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 29 Sep 2010 | CH01 | Director's details changed for Penny Collins on 5 September 2010 | |
| 29 Sep 2010 | CH01 | Director's details changed for Simon Blaker Hulse on 5 September 2010 | |
| 29 Sep 2010 | CH01 | Director's details changed for Mrs. Uta Ellinor Barnhill on 5 September 2010 | |
| 14 Apr 2010 | RESOLUTIONS |
Resolutions
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| 09 Apr 2010 | AP01 | Appointment of Mrs Lucy Anne Joy Hulse as a director | |
| 26 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 19 Oct 2009 | AR01 | Annual return made up to 5 September 2009 with full list of shareholders | |
| 23 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 30 Sep 2008 | 288a | Director appointed mrs. Uta ellinor barnhill | |
| 30 Sep 2008 | 363a | Return made up to 05/09/08; full list of members | |
| 30 Sep 2008 | 288a | Secretary appointed mr. Simon blaker hulse | |
| 30 Sep 2008 | 288b | Appointment terminated director william barnhill | |
| 30 Sep 2008 | 288b | Appointment terminated secretary william barnhill | |
| 28 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 |