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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)
05 Jun 2003 288b Secretary resigned
05 Jun 2003 288a New secretary appointed
20 Sep 2002 363s Return made up to 30/08/02; full list of members
18 Apr 2002 288a New director appointed
11 Apr 2002 AA Accounts for a small company made up to 31 December 2001
07 Sep 2001 363s Return made up to 30/08/01; full list of members
24 Apr 2001 AA Accounts for a small company made up to 31 December 2000
13 Sep 2000 363s Return made up to 30/08/00; full list of members
23 May 2000 AA Accounts for a small company made up to 31 December 1999
07 Sep 1999 363s Return made up to 30/08/99; no change of members
23 Jul 1999 88(3) Particulars of contract relating to shares
23 Jul 1999 88(2)R Ad 23/05/99--------- £ si 120000@1=120000 £ ic 80000/200000
30 Apr 1999 AA Accounts for a small company made up to 31 December 1998
15 Sep 1998 363s Return made up to 30/08/98; no change of members
24 May 1998 AA Accounts for a small company made up to 31 December 1997
31 Jan 1998 395 Particulars of mortgage/charge
15 Sep 1997 AA Accounts for a small company made up to 31 March 1997
11 Sep 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
08 Sep 1997 363s Return made up to 30/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 1996 363s Return made up to 30/08/96; no change of members
06 Sep 1996 AA Accounts for a small company made up to 31 March 1996
21 Sep 1995 363s Return made up to 30/08/95; no change of members
12 Sep 1995 AA Accounts for a small company made up to 31 March 1995
09 Sep 1994 363s Return made up to 30/08/94; full list of members
  • 363(287) ‐ Registered office changed on 09/09/94
24 Aug 1994 AA Accounts for a small company made up to 31 March 1994