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POLYTAN SPORTS SURFACES (UK) LTD

Company number 02529354

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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)
10 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 3,789,198
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 691,565
25 Nov 2010 AD01 Registered office address changed from , Holywell Business Park, Ashby Road, Loughborough, Leicestershire, LE11 3GT on 25 November 2010
25 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2009 363a Return made up to 09/08/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Aug 2008 363a Return made up to 09/08/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Sep 2007 363s Return made up to 09/08/07; no change of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Sep 2006 363s Return made up to 09/08/06; full list of members
13 Jun 2006 MEM/ARTS Memorandum and Articles of Association
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 24/05/05
08 Jun 2006 395 Particulars of mortgage/charge
19 May 2006 AA Accounts for a small company made up to 31 December 2005
11 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
24 Nov 2005 AA Accounts for a small company made up to 31 March 2005
05 Aug 2005 363s Return made up to 09/08/05; full list of members
25 Jan 2005 AA Accounts for a small company made up to 31 March 2004
17 Aug 2004 363s Return made up to 09/08/04; full list of members
18 Feb 2004 287 Registered office changed on 18/02/04 from: 1 rectory place, loughborough, leicestershire LE11 1UW
19 Sep 2003 AA Accounts for a small company made up to 31 March 2003