POLARON CORTINA LIMITED

Company number 02748972

Date	Type	Description	View / Download
29 Dec 2008	363s	Return made up to 21/09/08; full list of members	(9 pages)
12 Dec 2008	288b	Appointment Terminated Director joseph stelzer	(1 page)
09 Sep 2008	288b	Appointment Terminate, Director And Secretary Fraser Wyman Searle Logged Form	(1 page)
08 Sep 2008	288a	Director appointed robert john davies	(2 pages)
08 Sep 2008	288a	Director appointed john boyd reed	(3 pages)
08 Sep 2008	288a	Director and secretary appointed terrance valentine helz	(4 pages)
08 Sep 2008	288a	Secretary appointed abogado nominees LIMITED	(2 pages)
27 Dec 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
25 Sep 2007	363a	Return made up to 21/09/07; full list of members	(2 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(8 pages)
04 Oct 2006	363a	Return made up to 21/09/06; full list of members	(2 pages)
04 May 2006	AA	Full accounts made up to 30 June 2005	(7 pages)
31 Oct 2005	363a	Return made up to 21/09/05; full list of members	(2 pages)
31 Oct 2005	288c	Director's particulars changed	(1 page)
15 Feb 2005	288b	Secretary resigned	(1 page)
15 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2005	AA	Full accounts made up to 30 June 2004	(8 pages)
28 Sep 2004	363s	Return made up to 21/09/04; full list of members	(6 pages)
19 Jul 2004	288a	New secretary appointed	(2 pages)
17 Apr 2004	AA	Accounts made up to 30 June 2003	(8 pages)
02 Apr 2004	288b	Director resigned	(1 page)
02 Apr 2004	288b	Secretary resigned	(1 page)
26 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2004	AUD	Auditor's resignation	(1 page)