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ENEA POLYHEDRA LIMITED

Company number 02432735

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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)
30 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
31 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Jun 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 18/03/09; full list of members
21 Jan 2009 MEM/ARTS Memorandum and Articles of Association
15 Jan 2009 CERTNM Company name changed polyhedra LIMITED\certificate issued on 15/01/09
20 May 2008 AA Accounts for a small company made up to 31 December 2007
07 May 2008 363s Return made up to 18/03/08; no change of members
21 May 2007 AA Accounts for a small company made up to 31 December 2006
20 Apr 2007 363s Return made up to 18/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2006 AA Accounts for a small company made up to 31 December 2005
20 Apr 2006 363s Return made up to 18/03/06; full list of members
15 Aug 2005 AA Accounts for a small company made up to 31 December 2004
07 Apr 2005 363s Return made up to 18/03/05; full list of members
23 Nov 2004 288b Director resigned
23 Nov 2004 288a New director appointed
23 Jun 2004 288b Director resigned
23 Jun 2004 288a New director appointed
24 May 2004 AA Accounts for a medium company made up to 31 December 2003
25 Mar 2004 363s Return made up to 18/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2004 MEM/ARTS Memorandum and Articles of Association
30 Dec 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Dec 2003 MAR Re-registration of Memorandum and Articles
30 Dec 2003 53 Application for reregistration from PLC to private
30 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration