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POLTAIR HOMES (LUXULYAN) LIMITED

Company number 03316762

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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)
20 Mar 2009 363a Return made up to 12/02/09; full list of members
08 Jan 2009 288b Appointment terminated director geoffrey coombe
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Feb 2008 363s Return made up to 12/02/08; no change of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Feb 2007 363s Return made up to 12/02/07; full list of members
17 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Feb 2006 363s Return made up to 12/02/06; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Mar 2005 363s Return made up to 12/02/05; full list of members
14 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Apr 2004 363s Return made up to 12/02/04; full list of members
30 Apr 2003 AA Accounts for a small company made up to 31 December 2002
08 Mar 2003 363s Return made up to 12/02/03; full list of members
04 Jul 2002 AA Accounts for a small company made up to 31 December 2001
14 Feb 2002 363s Return made up to 12/02/02; full list of members
13 Jun 2001 AA Accounts for a small company made up to 31 December 2000
12 Jun 2001 363s Return made up to 12/02/01; full list of members
26 Jul 2000 AA Accounts for a small company made up to 31 December 1999
09 Feb 2000 363s Return made up to 12/02/00; full list of members
08 Sep 1999 AA Full accounts made up to 31 December 1998
19 May 1999 288b Director resigned
19 May 1999 288a New director appointed
10 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital