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POLAND STREET HOLDINGS LIMITED

Company number 03186054

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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)
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
01 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Alan Poole on 28 October 2010
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
12 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Jul 2009 287 Registered office changed on 31/07/2009 from unit MO5, mile oak industrial estate, maesbury road oswestry shropshire SY10 8GA
15 Apr 2009 363a Return made up to 15/04/09; full list of members
18 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 288b Appointment terminated secretary christine houghton
08 Jul 2008 288b Appointment terminated director company officers LTD
08 Jul 2008 288a Director appointed alan poole
22 May 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 15/04/08; full list of members
24 Apr 2008 288c Director's change of particulars / company officers LTD / 15/04/2008
02 May 2007 363a Return made up to 15/04/07; full list of members
27 Mar 2007 AA Full accounts made up to 31 December 2006
21 Apr 2006 363a Return made up to 15/04/06; full list of members
27 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 15/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/04/05
23 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003