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POLYJUMPS LTD

Company number 03108687

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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)
02 Dec 2008 288c Director's change of particulars / adam white / 01/09/2008
02 Dec 2008 288b Appointment terminated director adam white
21 Oct 2008 88(2) Ad 30/09/08\gbp si 108@1=108\gbp ic 2/110\
08 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jul 2008 288a Director appointed adam wilson white
19 May 2008 287 Registered office changed on 19/05/2008 from unit 3 hikers way thame road long crendon buckinghamshire HP18 9RW
01 Feb 2008 363a Return made up to 19/09/07; full list of members
19 Dec 2007 395 Particulars of mortgage/charge
13 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New secretary appointed
07 Dec 2007 288b Secretary resigned
08 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Apr 2007 363a Return made up to 19/09/06; full list of members
19 Apr 2007 288c Director's particulars changed
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Sep 2005 363a Return made up to 19/09/05; full list of members
03 Mar 2005 363s Return made up to 02/10/04; full list of members
07 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Oct 2003 363s Return made up to 02/10/03; full list of members
13 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Jan 2003 288b Director resigned
30 Dec 2002 288b Director resigned