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POLTAIR DEVELOPMENTS LIMITED

Company number 03188740

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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)
27 May 1998 363s Return made up to 19/04/98; full list of members
03 Apr 1998 AA Full accounts made up to 31 December 1997
10 Feb 1998 395 Particulars of mortgage/charge
22 Jan 1998 288b Director resigned
22 Jan 1998 288a New director appointed
08 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 1997 395 Particulars of mortgage/charge
26 Jun 1997 AA Full accounts made up to 31 December 1996
04 Jun 1997 288a New director appointed
04 Jun 1997 288b Director resigned
23 May 1997 363s Return made up to 19/04/97; full list of members
21 May 1997 288b Secretary resigned
21 Mar 1997 CERTNM Company name changed poltair properties (wadebridge) LIMITED\certificate issued on 24/03/97
28 Feb 1997 287 Registered office changed on 28/02/97 from: curzon house southernhay west exeter devon EX4 3LY
28 Feb 1997 225 Accounting reference date shortened from 30/04/97 to 31/12/96
26 Feb 1997 288b Director resigned
26 Feb 1997 288b Director resigned
26 Feb 1997 288a New secretary appointed;new director appointed
26 Feb 1997 288a New director appointed
24 Jan 1997 CERTNM Company name changed glenhaven homes (wadebridge) lim ited\certificate issued on 27/01/97
25 Nov 1996 CERTNM Company name changed holmbush homes three LIMITED\certificate issued on 26/11/96
19 Apr 1996 NEWINC Incorporation