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POLYCAST LIMITED

Company number 01851411

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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)
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2007 363s Return made up to 01/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Feb 2007 288b Director resigned
10 Aug 2006 363s Return made up to 01/08/06; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Sep 2005 363s Return made up to 01/08/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Jul 2004 363s Return made up to 01/08/04; full list of members
20 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Nov 2003 288b Secretary resigned
03 Nov 2003 288a New secretary appointed
11 Aug 2003 363s Return made up to 01/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2003 AA Accounts for a small company made up to 31 March 2003
17 Jun 2003 287 Registered office changed on 17/06/03 from: 40 locks heath centre centre way, locks heath southampton hampshire SO31 6DX
28 Mar 2003 288b Director resigned
18 Mar 2003 287 Registered office changed on 18/03/03 from: clock tower buildings shore road warsash southampton SO31 9GQ
22 Aug 2002 88(2)R Ad 17/05/02--------- £ si 39695@1
22 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2002 123 Nc inc already adjusted 26/04/02
09 Aug 2002 363s Return made up to 01/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2002 AA Accounts for a small company made up to 31 March 2002
22 May 2002 288b Secretary resigned
08 May 2002 288a New director appointed
08 May 2002 288a New director appointed