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POLA MINERALS (HOLDINGS) LIMITED

Company number 03242969

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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)
02 Sep 2013	AP03	Appointment of John Joseph Liddle as a secretary	View PDF Appointment of John Joseph Liddle as a secretary - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	TM02	Termination of appointment of Wb Company Secretaries Limited as a secretary	View PDF Termination of appointment of Wb Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2013	AD01	Registered office address changed from 1 St James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 2 September 2013	View PDF Registered office address changed from 1 St James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 2 September 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
23 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
23 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
18 Sep 2009	363a	Return made up to 28/08/09; full list of members	View PDF Return made up to 28/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
09 Sep 2008	363a	Return made up to 28/08/08; full list of members	View PDF Return made up to 28/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
03 Sep 2007	363a	Return made up to 28/08/07; full list of members	View PDF Return made up to 28/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Oct 2006	363a	Return made up to 28/08/06; full list of members	View PDF Return made up to 28/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
23 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
30 Aug 2005	363a	Return made up to 28/08/05; full list of members	View PDF Return made up to 28/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
31 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
25 Aug 2004	363s	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)

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POLA MINERALS (HOLDINGS) LIMITED

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