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POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED

Company number 02541150

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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)
03 May 2002 225 Accounting reference date extended from 30/09/01 to 24/03/02
14 Feb 2001 AA Accounts for a dormant company made up to 30 September 2000
09 Oct 2000 363a Annual return made up to 19/09/00
18 Jan 2000 363a Annual return made up to 19/09/99
18 Jan 2000 288b Secretary resigned;director resigned
24 Dec 1999 AA Accounts for a dormant company made up to 30 September 1999
20 Dec 1999 353 Location of register of members
10 Aug 1999 287 Registered office changed on 10/08/99 from: 40 northbrook street newbury berkshire RG14 1HU
10 Aug 1999 288a New director appointed
06 Jun 1999 288b Director resigned
06 Jun 1999 288a New secretary appointed;new director appointed
10 Dec 1998 AA Accounts for a dormant company made up to 30 September 1998
25 Sep 1998 363s Annual return made up to 19/09/98
11 Jun 1998 AA Accounts for a dormant company made up to 30 September 1997
27 Oct 1997 363s Annual return made up to 19/09/97
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New secretary appointed;new director appointed
27 Oct 1997 288b Secretary resigned;director resigned
27 Oct 1997 288b Director resigned
27 Oct 1997 287 Registered office changed on 27/10/97 from: 21/23 the broadway newbury berkshire RG13 1AS
01 Aug 1997 AA Accounts for a dormant company made up to 30 September 1996
19 Oct 1996 363s Annual return made up to 19/09/96
30 Oct 1995 AA Accounts for a dormant company made up to 30 September 1995
10 Oct 1995 363s Annual return made up to 19/09/95
  • 363(288) ‐ Secretary's particulars changed
20 Jun 1995 AA Accounts for a dormant company made up to 30 September 1994