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POLPARK LIMITED

Company number 02704480

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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)
06 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
20 Jun 2013 AA Total exemption small company accounts made up to 2 October 2012
30 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
08 Jan 2013 AD01 Registered office address changed from Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR on 8 January 2013
26 Oct 2012 AP01 Appointment of Mr George Harpur as a director
26 Oct 2012 TM01 Termination of appointment of Reginald Norman as a director
05 Jul 2012 AA Accounts for a small company made up to 30 September 2011
01 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
20 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
08 Apr 2011 AA Accounts for a small company made up to 30 September 2010
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
22 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Philip Henry Latimer Harpur on 7 April 2010
20 Apr 2010 CH01 Director's details changed for Mr Reginald Fred Norman on 7 April 2010
08 Aug 2009 AA Accounts for a small company made up to 30 September 2008
05 May 2009 363a Return made up to 07/04/09; full list of members
31 Jul 2008 AA Accounts for a small company made up to 30 September 2007
06 May 2008 363a Return made up to 07/04/08; full list of members
06 May 2008 288c Director's change of particulars / reginald norman / 11/07/2007
02 Aug 2007 AA Accounts for a small company made up to 30 September 2006
02 May 2007 363s Return made up to 07/04/07; no change of members
25 Aug 2006 AA Accounts for a small company made up to 30 September 2005
03 May 2006 363s Return made up to 07/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2005 AA Accounts for a small company made up to 30 September 2004
25 May 2005 363s Return made up to 07/04/05; full list of members