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POLTAIR PROPERTIES LIMITED

Company number 03270401

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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)
07 Aug 2008 AA Accounts made up to 31 December 2007
18 Feb 2008 363s Return made up to 29/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2007 288b Director resigned
07 Jun 2007 AA Accounts made up to 31 December 2006
08 Feb 2007 288a New director appointed
08 Nov 2006 363s Return made up to 29/10/06; full list of members
17 Jul 2006 AA Accounts for a medium company made up to 31 December 2005
27 Jan 2006 288b Director resigned
19 Jan 2006 395 Particulars of mortgage/charge
11 Nov 2005 363s Return made up to 29/10/05; full list of members
05 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2005 288a New director appointed
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 363s Return made up to 29/10/04; full list of members
02 Sep 2004 395 Particulars of mortgage/charge
27 Jul 2004 AA Accounts made up to 31 December 2003
23 Apr 2004 395 Particulars of mortgage/charge
31 Oct 2003 363s Return made up to 29/10/03; full list of members
21 Jun 2003 395 Particulars of mortgage/charge
30 Apr 2003 AA Accounts for a small company made up to 31 December 2002
24 Apr 2003 288a New director appointed
13 Apr 2003 288a New director appointed
13 Apr 2003 288a New director appointed
13 Apr 2003 288a New director appointed