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POLYGON LIMITED

Company number 02078726

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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)
03 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
18 Jan 2001 363s Return made up to 14/01/01; full list of members
17 Jan 2001 AA Accounts for a small company made up to 31 March 2000
28 Jan 2000 287 Registered office changed on 28/01/00 from: amberley house 47 theydon grove epping essex CM16 4PX
27 Jan 2000 363s Return made up to 25/01/00; full list of members
  • 363(287) ‐ Registered office changed on 27/01/00
27 Jan 2000 AA Full accounts made up to 31 March 1999
09 Feb 1999 363s Return made up to 25/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jan 1999 AA Full accounts made up to 31 March 1998
13 Feb 1998 363s Return made up to 25/01/98; no change of members
16 Jan 1998 AA Full accounts made up to 31 March 1997
25 Mar 1997 363s Return made up to 25/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1997 288b Secretary resigned
02 Feb 1997 288b Director resigned
02 Feb 1997 288a New secretary appointed
31 Jan 1997 AA Full accounts made up to 31 March 1996
17 Feb 1996 363s Return made up to 25/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jan 1996 AA Full accounts made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1995
01 Feb 1995 AA Accounts for a small company made up to 31 March 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 March 1994
18 Jan 1995 363s Return made up to 25/01/95; no change 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 25/01/95; no change of members
10 Feb 1994 363s Return made up to 25/01/94; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 25/01/94; full list of members
10 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned
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 resigned;new secretary appointed;director resigned
10 Feb 1994 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
05 May 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
05 May 1993 363s Return made up to 25/01/93; no change 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 25/01/93; no change of members
16 Feb 1992 363s Return made up to 25/01/92; no change 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 25/01/92; no change of members