POLAR SPEED DISTRIBUTION LIMITED

Company number 03155092

Date	Type	Description	View / Download
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
23 Apr 2014	CH01	Director's details changed for Cindy Jayne Miller on 31 March 2014	(2 pages)
20 Feb 2014	AP01	Appointment of Cindy Jayne Miller as a director	(2 pages)
20 Feb 2014	AP01	Appointment of Mr Hans Michael Mensing as a director	(2 pages)
20 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders	(9 pages)
19 Feb 2014	TM01	Termination of appointment of Brian Mckay as a director	(1 page)
19 Feb 2014	TM02	Termination of appointment of John Evans as a secretary	(1 page)
19 Feb 2014	TM01	Termination of appointment of Mumtaz Cheshire as a director	(1 page)
19 Feb 2014	TM01	Termination of appointment of John Evans as a director	(1 page)
19 Feb 2014	TM01	Termination of appointment of Alan Cheshire as a director	(1 page)
14 Feb 2014	CC04	Statement of company's objects	(2 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 19,126	(4 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(20 pages)
20 Jul 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
20 Jul 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
20 Jul 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
21 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(8 pages)
06 Dec 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
29 May 2012	AP01	Appointment of Mr Richard Alan Holmes as a director	(2 pages)
07 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(7 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
07 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(7 pages)
19 Nov 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
16 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)

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