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POL (OLDCO) 2019 LIMITED

Company number 02049389

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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)
11 Nov 2009 CH01 Director's details changed for Mr Jeremy Alan Smith on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Michael John Wimsey on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Barry James Brown on 10 November 2009
11 Nov 2009 CH03 Secretary's details changed for Mr Jeremy Alan Smith on 10 November 2009
10 Nov 2009 AA Full accounts made up to 31 March 2009
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6
21 Nov 2008 363a Return made up to 10/11/08; full list of members
16 Sep 2008 AA Full accounts made up to 31 March 2008
07 Dec 2007 AA Full accounts made up to 31 March 2007
30 Nov 2007 363a Return made up to 10/11/07; full list of members
22 Dec 2006 AA Full accounts made up to 31 March 2006
13 Nov 2006 363a Return made up to 10/11/06; full list of members
16 Nov 2005 363a Return made up to 10/11/05; full list of members
26 Oct 2005 AA Full accounts made up to 31 March 2005
18 Mar 2005 288c Secretary's particulars changed;director's particulars changed
02 Dec 2004 363s Return made up to 10/11/04; full list of members
01 Dec 2004 AA Full accounts made up to 31 March 2004
02 Dec 2003 363s Return made up to 10/11/03; full list of members
11 Nov 2003 AA Full accounts made up to 31 March 2003
20 Mar 2003 403a Declaration of satisfaction of mortgage/charge
20 Mar 2003 403a Declaration of satisfaction of mortgage/charge
26 Nov 2002 363s Return made up to 10/11/02; full list of members
30 Sep 2002 AA Full accounts made up to 31 March 2002
06 Dec 2001 363s Return made up to 10/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
15 Oct 2001 AA Full accounts made up to 31 March 2001