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POLYHEDRON HOLDINGS LIMITED

Company number 01866165

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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)
13 May 2002 288b Director resigned
13 May 2002 288b Director resigned
13 May 2002 288b Director resigned
13 May 2002 288b Secretary resigned
13 May 2002 288a New secretary appointed
13 May 2002 288a New director appointed
13 May 2002 288a New director appointed
13 May 2002 288a New director appointed
02 May 2002 363s Return made up to 12/04/02; full list of members
26 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
21 Jun 2001 288b Director resigned
08 May 2001 363s Return made up to 12/04/01; full list of members
22 Feb 2001 288a New director appointed
22 Feb 2001 288b Director resigned
01 Aug 2000 AA Full group accounts made up to 31 December 1999
26 Apr 2000 363s Return made up to 12/04/00; no change of members
28 Mar 2000 288b Director resigned
28 Mar 2000 288b Director resigned
02 Nov 1999 288a New director appointed
09 Sep 1999 288a New director appointed
03 Aug 1999 AA Full group accounts made up to 31 December 1998
11 Jun 1999 122 £ sr 2700000@1 31/12/98
12 May 1999 363s Return made up to 12/04/99; bulk list available separately
07 May 1999 403b Declaration of mortgage charge released/ceased
08 Jan 1999 288b Director resigned