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POL ROGER LIMITED

Company number 02516334

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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)
29 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
29 Jul 2011 TM01 Termination of appointment of Anthony Gunn as a director
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
16 Aug 2010 CH03 Secretary's details changed for Isobel Clare Mills on 27 June 2010
13 Aug 2010 CH01 Director's details changed for James Clive Orrok Simpson on 27 June 2010
13 Aug 2010 CH01 Director's details changed for Mr Anthony William Gunn on 27 June 2010
13 Aug 2010 CH01 Director's details changed for Patrice Etienne Noyelle on 27 June 2010
13 Aug 2010 CH01 Director's details changed for Charles Meredith Hamer on 27 June 2010
13 Aug 2010 CH01 Director's details changed for Christian De Billy on 27 June 2010
13 Aug 2010 CH01 Director's details changed for Laurent Bernard Marie Andre D'harcourt on 27 June 2010
13 Aug 2010 CH01 Director's details changed for Hubert De Billy on 27 June 2010
03 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
17 Jul 2009 363a Return made up to 27/06/09; full list of members
17 Jul 2009 288c Director's change of particulars / nicholas james / 01/01/2008
17 Jul 2009 288c Director's change of particulars / anthony gunn / 01/01/2008
10 Sep 2008 363a Return made up to 27/06/08; full list of members
09 Sep 2008 288a Director appointed laurent bernard marie andre d'harcourt
01 Apr 2008 AA Accounts for a medium company made up to 31 December 2007
02 Jan 2008 395 Particulars of mortgage/charge
18 Sep 2007 AA Accounts for a small company made up to 31 December 2006
30 Jul 2007 363s Return made up to 27/06/07; no change of members
21 Sep 2006 288a New director appointed
22 Aug 2006 288b Director resigned