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POLLUTION MONITORS LIMITED

Company number 01979565

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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 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
19 Jan 2012 TM02 Termination of appointment of Peter Holbrow as a secretary
19 Jan 2012 AP03 Appointment of Mrs Denise Kaye Holbrow as a secretary
19 Jan 2012 AP01 Appointment of Mrs Denise Kaye Holbrow as a director
13 May 2011 SH06 Cancellation of shares. Statement of capital on 13 May 2011
  • GBP 300
13 May 2011 SH03 Purchase of own shares.
10 May 2011 AD01 Registered office address changed from Unit 105 the Mayford Centre, Mayford Green, Woking Surrey GU22 0PP on 10 May 2011
30 Mar 2011 SH03 Purchase of own shares.
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for John George Holbrow on 23 January 2010
08 Feb 2010 CH01 Director's details changed for Mr Peter Antony Holbrow on 23 January 2010
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 23/01/09; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 23/01/08; full list of members
22 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Feb 2007 363s Return made up to 23/01/07; full list of members; amend
24 Jan 2007 363a Return made up to 23/01/07; full list of members