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POLAR PROPERTIES LIMITED

Company number 02319430

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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)
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
01 Dec 2011 AP03 Appointment of Mr Stephen Evans as a secretary
30 Nov 2011 TM02 Termination of appointment of Target Nominees Limited as a secretary
21 Oct 2011 AD01 Registered office address changed from C/O Target Chartered Accountants Suite 2 Bloxham Court Corporation Street Rugby CV21 2DU on 21 October 2011
15 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Richard Michael Hardy on 27 November 2010
15 Dec 2010 CH01 Director's details changed for Janet Hardy on 27 November 2010
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Stephen Geoffrey Evans on 26 November 2009
30 Nov 2009 CH04 Secretary's details changed for Target Nominees Limited on 26 November 2009
30 Nov 2009 CH01 Director's details changed for Janet Hardy on 26 November 2009
30 Nov 2009 CH01 Director's details changed for Valerie Berridge Evans on 26 November 2009
30 Nov 2009 CH01 Director's details changed for Richard Michael Hardy on 26 November 2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Dec 2008 363a Return made up to 27/11/08; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2007 363s Return made up to 27/11/07; no change of members
  • 363(287) ‐ Registered office changed on 17/12/07
26 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Dec 2006 363s Return made up to 27/11/06; full list of members
  • 363(287) ‐ Registered office changed on 20/12/06
  • 363(288) ‐ Secretary resigned
04 Sep 2006 288a New secretary appointed
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2005 363s Return made up to 27/11/05; full list of members