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POLARIS ELEMENTS LIMITED

Company number 02619902

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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)
21 Dec 2010 TM02 Termination of appointment of Joan Harland as a secretary
21 Dec 2010 AP01 Appointment of Mr Neil Westwater as a director
21 Dec 2010 AP01 Appointment of Mrs Barbara Dianne Stevens as a director
13 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
26 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mrs Joan Elizabeth Harland on 12 June 2010
23 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
18 Jun 2009 363a Return made up to 12/06/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
12 Jun 2008 363a Return made up to 12/06/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Jun 2007 363a Return made up to 12/06/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
31 Jul 2006 363a Return made up to 12/06/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
20 Jun 2005 363s Return made up to 12/06/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
29 Jun 2004 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2004 AA Total exemption small company accounts made up to 31 July 2003
23 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
01 Jul 2002 363s Return made up to 12/06/02; full list of members
30 May 2002 AA Total exemption small company accounts made up to 31 July 2001