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POLYHOSE (UK) LIMITED

Company number 01972709

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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)
21 Apr 2010 AA Accounts for a small company made up to 31 December 2009
07 Apr 2010 CH01 Director's details changed for Marc John Lee Whibley on 7 April 2010
12 Nov 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
12 Nov 2009 TM01 Termination of appointment of Marcel Leisi as a director
23 Sep 2009 288c Director's change of particulars / marc whibley / 23/09/2009
13 Jul 2009 288b Appointment terminated director clive wilden
22 Apr 2009 AA Accounts for a small company made up to 31 December 2008
29 Sep 2008 363a Return made up to 30/08/08; full list of members
29 Sep 2008 288a Secretary appointed moore secretaries LIMITED
08 Sep 2008 288b Appointment terminated secretary cbsouthern LIMITED
30 Jul 2008 AA Accounts for a small company made up to 31 December 2007
11 Sep 2007 363s Return made up to 30/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2007 288a New director appointed
01 Aug 2007 287 Registered office changed on 01/08/07 from: 33 clarendon centre salisbury business park dairy meadow lane salisbury wiltshire SP1 2TJ
04 Jul 2007 AA Accounts for a small company made up to 31 December 2006
06 Mar 2007 287 Registered office changed on 06/03/07 from: old brunel house fisherton yard fisherton street salisbury wiltshire SP2 7RL
13 Sep 2006 363s Return made up to 30/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2006 288b Director resigned
17 May 2006 AA Accounts for a small company made up to 31 December 2005
14 Sep 2005 363s Return made up to 30/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2005 AA Accounts for a small company made up to 31 December 2004
09 Sep 2004 363s Return made up to 30/08/04; full list of members
18 May 2004 AA Accounts for a small company made up to 31 December 2003
10 Sep 2003 363s Return made up to 30/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2003 AA Accounts for a small company made up to 31 December 2002