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POLYMASTER (U.K.) LTD.

Company number 03281624

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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 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
20 Oct 2010 TM01 Termination of appointment of Martin Glattli as a director
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Paul Dominic Callaghan on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Martin Glattli on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Christopher David Helliwell on 1 November 2009
27 Nov 2009 CH03 Secretary's details changed for Christopher David Helliwell on 1 November 2009
10 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 15/11/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 15/11/07; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 15/11/06; full list of members
07 Dec 2006 288b Director resigned
13 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 May 2006 287 Registered office changed on 23/05/06 from: herbert brown house whiteley street milnsbridge huddersfield HD3 4LT
06 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Nov 2005 363a Return made up to 15/11/05; full list of members
25 Nov 2004 363s Return made up to 15/11/04; full list of members
06 May 2004 AA Accounts for a small company made up to 31 December 2003
20 Nov 2003 363s Return made up to 15/11/03; full list of members