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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)
22 Aug 2006 363s Return made up to 27/06/06; full list of members
28 Apr 2006 AA Accounts for a small company made up to 31 December 2005
28 Sep 2005 AA Accounts for a small company made up to 31 December 2004
30 Aug 2005 363s Return made up to 27/06/05; full list of members
09 Sep 2004 363s Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2004 AA Full accounts made up to 31 December 2003
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
03 Jul 2003 363s Return made up to 27/06/03; full list of members
18 Sep 2002 AA Accounts for a small company made up to 31 December 2001
17 Aug 2002 363s Return made up to 27/06/02; full list of members
  • 363(288) ‐ Secretary resigned
30 Jul 2002 288a New secretary appointed
09 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
25 Jul 2001 363s Return made up to 27/06/01; full list of members
20 Apr 2001 123 Nc inc already adjusted 20/07/00
20 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2000 AA Accounts for a medium company made up to 31 December 1999
30 Jun 2000 363s Return made up to 27/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 1999 AA Full accounts made up to 31 December 1998
09 Aug 1999 363s Return made up to 27/06/99; full list of members
21 Sep 1998 AA Accounts for a small company made up to 31 December 1997
07 Aug 1998 363s Return made up to 27/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
31 Jul 1998 288a New director appointed
31 Jul 1998 288a New director appointed