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POLWOODS LTD.

Company number 01983318

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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 Apr 1995 288 New director appointed
07 Apr 1995 288 Secretary resigned;new secretary appointed
07 Apr 1995 363s Return made up to 28/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Nov 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
18 May 1994 363s Return made up to 28/01/94; no change of members
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Request DocumentReturn made up to 28/01/94; no change of members
18 May 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1994 287 Registered office changed on 16/03/94 from: 146,fleet street, london. EC4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/03/94 from: 146,fleet street, london. EC4
06 Dec 1993 363s Return made up to 16/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/02/93; full list of members
06 Dec 1993 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 Nov 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
18 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
31 May 1992 363a Return made up to 16/04/92; no change of members
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Request DocumentReturn made up to 16/04/92; no change of members
17 Jul 1991 AA Full accounts made up to 28 January 1991
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Request DocumentFull accounts made up to 28 January 1991
27 Jun 1991 363a Return made up to 13/05/91; no change of members
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Request DocumentReturn made up to 13/05/91; no change of members
21 Jun 1991 CERTNM Company name changed polwoods paper LIMITED\certificate issued on 24/06/91
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Request DocumentCompany name changed polwoods paper LIMITED\certificate issued on 24/06/91
21 Jun 1991 CERTNM Company name changed\certificate issued on 21/06/91
12 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1991 287 Registered office changed on 04/06/91 from: 102 newgate street london EC1A 7AP
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Request DocumentRegistered office changed on 04/06/91 from: 102 newgate street london EC1A 7AP
04 Jun 1991 225(1) Accounting reference date extended from 28/01 to 31/01
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Request DocumentAccounting reference date extended from 28/01 to 31/01
05 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed