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POLAMCO LIMITED

Company number 01784597

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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)
18 Jan 2012 SH03 Purchase of own shares.
18 Jan 2012 SH03 Purchase of own shares.
17 Jan 2012 SH03 Purchase of own shares.
16 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
29 Dec 2011 AA Accounts made up to 31 May 2011
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
20 May 2011 SH03 Purchase of own shares.
16 Mar 2011 SH03 Purchase of own shares.
01 Feb 2011 AA Accounts made up to 31 May 2010
19 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Mr David Clive Polson on 22 December 2010
19 Jan 2011 CH01 Director's details changed for Andrew David Polson on 22 December 2010
26 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
23 Dec 2009 AA Accounts made up to 31 May 2009
27 Aug 2009 AUD Auditor's resignation
21 Jan 2009 363a Return made up to 22/12/08; no change of members
15 Dec 2008 AA Accounts made up to 31 May 2008
12 Feb 2008 AA Accounts made up to 31 May 2007
11 Jan 2008 363a Return made up to 22/12/07; full list of members
03 Sep 2007 88(2)R Ad 03/05/07--------- £ si 473700@.01=4737 £ ic 4737/9474
23 Jan 2007 363s Return made up to 22/12/06; full list of members
05 Dec 2006 AA Accounts made up to 31 May 2006
19 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association