POLYFIELD PROPERTY LIMITED

Company number 02509937

Date	Type	Description	View / Download
22 Mar 2012	SH20	Statement by directors	(1 page)
22 Mar 2012	CAP-SS	Solvency statement dated 08/03/12	(1 page)
22 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(35 pages)
16 Feb 2012	AA	Full accounts made up to 31 July 2011	(14 pages)
07 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)
05 Jul 2011	TM01	Termination of appointment of Robert Wilson as a director	(1 page)
27 Jun 2011	AP01	Appointment of Mr Andrew John May as a director	(2 pages)
23 Feb 2011	AP01	Appointment of Mr Nicholas James Brooking as a director	(2 pages)
17 Jan 2011	AA	Full accounts made up to 31 July 2010	(13 pages)
13 Aug 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(7 pages)
19 Jan 2010	AP01	Appointment of Mr Alistair Moffat as a director	(2 pages)
19 Jan 2010	TM01	Termination of appointment of Terry Neville as a director	(1 page)
19 Jan 2010	TM01	Termination of appointment of Eeva Leinonen as a director	(1 page)
05 Jan 2010	AA	Full accounts made up to 31 July 2009	(14 pages)
30 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
04 Dec 2008	AA	Full accounts made up to 31 July 2008	(16 pages)
21 Oct 2008	288a	Director appointed professor robert james timothy wilson	(2 pages)
08 Oct 2008	288a	Director appointed professor graham harold galbraith	(1 page)
07 Oct 2008	288b	Appointment terminated director paul woollacott	(1 page)
07 Oct 2008	288c	Director's change of particulars / eeva leinonen / 01/08/2008	(1 page)
07 Oct 2008	288b	Appointment terminated director john heywood	(1 page)
07 Oct 2008	288b	Appointment terminated director michael elves	(1 page)
07 Oct 2008	288b	Appointment terminated director josephine connell	(1 page)
07 Oct 2008	288b	Appointment terminated director christopher foster	(1 page)
07 Jul 2008	363a	Return made up to 08/06/08; full list of members	(5 pages)

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