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POLAR SPEED DISTRIBUTION LIMITED

Company number 03155092

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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)
15 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Brian Thomas Mckay on 5 February 2010
15 Feb 2010 CH01 Director's details changed for Mrs Mumtaz Cheshire on 5 February 2010
15 Feb 2010 CH01 Director's details changed for John Anthony Evans on 5 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Alan Cheshire on 5 February 2010
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 10
17 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Sep 2009 AA Full accounts made up to 31 March 2009
21 Jul 2009 395 Particulars of a mortgage or charge / charge no: 9
27 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Mar 2009 395 Particulars of a mortgage or charge / charge no: 8
11 Mar 2009 MEM/ARTS Memorandum and Articles of Association
11 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2009 363a Return made up to 05/02/09; full list of members
12 Jan 2009 AA Full accounts made up to 31 March 2008
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
05 Feb 2008 363a Return made up to 05/02/08; full list of members
14 Nov 2007 AA Full accounts made up to 31 March 2007
12 Feb 2007 363a Return made up to 05/02/07; full list of members
16 Oct 2006 AA Full accounts made up to 31 March 2006
16 Feb 2006 363a Return made up to 05/02/06; full list of members
21 Oct 2005 AA Full accounts made up to 31 March 2005