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POLYDIST (UK) LIMITED

Company number 02766120

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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)
14 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Apr 2008 287 Registered office changed on 17/04/2008 from 3 anson court horninglow street burton on trent staffordshire DE14 1NG
05 Dec 2007 363a Return made up to 19/11/07; full list of members
04 Jul 2007 AA Full accounts made up to 31 December 2006
11 Dec 2006 363a Return made up to 19/11/06; full list of members
15 May 2006 288a New director appointed
15 May 2006 88(2)R Ad 13/04/06--------- £ si 26668@1=26668 £ ic 100000/126668
15 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2006 AA Full accounts made up to 31 December 2005
07 Dec 2005 363s Return made up to 19/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2005 AA Full accounts made up to 31 December 2004
19 Mar 2005 395 Particulars of mortgage/charge
15 Dec 2004 363s Return made up to 19/11/04; full list of members
01 Sep 2004 AA Full accounts made up to 31 December 2003
30 Mar 2004 AA Full accounts made up to 31 December 2002
26 Nov 2003 363s Return made up to 19/11/03; full list of members
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
17 Mar 2003 AUD Auditor's resignation
05 Dec 2002 363s Return made up to 19/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Nov 2002 AA Full accounts made up to 31 December 2001
20 Dec 2001 363s Return made up to 19/11/01; full list of members
30 May 2001 AA Full accounts made up to 31 December 2000
06 Dec 2000 363s Return made up to 19/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 May 2000 AA Full accounts made up to 31 December 1999
13 Dec 1999 363s Return made up to 19/11/99; full list of members