POLAND STREET HOLDINGS LIMITED

Company number 03186054

Date	Type	Description	View / Download
23 Apr 2004	363s	Return made up to 15/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
14 May 2003	363s	Return made up to 15/04/03; full list of members	(6 pages)
04 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
23 Oct 2002	288a	New secretary appointed	(2 pages)
23 Oct 2002	288b	Secretary resigned	(1 page)
26 Apr 2002	363s	Return made up to 15/04/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 May 2001	363s	Return made up to 15/04/01; full list of members	(6 pages)
09 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
01 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
21 Apr 2000	363s	Return made up to 15/04/00; full list of members	(6 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288b	Director resigned	(1 page)
29 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
25 Apr 1999	363s	Return made up to 15/04/99; no change of members	(4 pages)
18 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
21 Apr 1998	363s	Return made up to 15/04/98; no change of members	(4 pages)
27 Nov 1997	AA	Full accounts made up to 30 April 1997	(10 pages)
18 Nov 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
27 May 1997	287	Registered office changed on 27/05/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)
27 May 1997	288b	Director resigned	(1 page)
27 May 1997	288b	Secretary resigned	(1 page)
27 May 1997	288a	New secretary appointed	(2 pages)
27 May 1997	288a	New director appointed	(2 pages)
19 May 1997	363s	Return made up to 15/04/97; full list of members	(6 pages)