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POLLARDS INTERNATIONAL LIMITED

Company number 03238181

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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)
16 Jul 2015 AP03 Appointment of Mr David Graham as a secretary on 3 June 2015
16 Jul 2015 TM01 Termination of appointment of Julie Anne Anderson as a director on 13 April 2015
16 Jul 2015 TM01 Termination of appointment of Liam Johnston as a director on 13 April 2015
16 Jul 2015 TM02 Termination of appointment of Simon John Granger as a secretary on 3 June 2015
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
09 Nov 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 100
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
27 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-21
27 Mar 2014 CONNOT Change of name notice
18 Mar 2014 TM01 Termination of appointment of Mark Williams as a director
16 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
09 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
01 Mar 2013 TM01 Termination of appointment of Jane Lennon-Knight as a director
17 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
17 Aug 2012 CH01 Director's details changed for Mr James Gary Conway on 4 May 2011
17 Aug 2012 CH01 Director's details changed for Julie Anne Anderson on 4 May 2011
13 Feb 2012 AA Full accounts made up to 30 June 2011
15 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
27 Jun 2011 CH01 Director's details changed for Ms Jane Norah Lennon-Knight on 4 May 2011
27 Jun 2011 CH01 Director's details changed for Liam Johnston on 4 May 2011
27 Jun 2011 CH01 Director's details changed for Michael James Carberry on 4 May 2011
27 Jun 2011 CH01 Director's details changed for Mark Anthony Williams on 4 May 2011
27 Jun 2011 CH01 Director's details changed for Mr Daniel Matthew Thorn on 4 May 2011
03 May 2011 CH01 Director's details changed for Ms Jane Norah Lennon on 1 May 2010
03 May 2011 CH01 Director's details changed for Mr James Gary Conway on 6 April 2011