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POLYMER MODIFIED ASPHALTE LIMITED

Company number 03324421

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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)
26 Oct 2003 AA Accounts for a dormant company made up to 31 July 2003
11 Mar 2003 AA Accounts for a dormant company made up to 31 July 2002
11 Mar 2003 363s Return made up to 26/02/03; full list of members
14 Mar 2002 363s Return made up to 26/02/02; full list of members
06 Feb 2002 AA Accounts for a dormant company made up to 31 July 2001
02 Mar 2001 363s Return made up to 26/02/01; full list of members
13 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/01/01
14 Sep 2000 AA Accounts for a dormant company made up to 31 July 2000
18 Apr 2000 363s Return made up to 26/02/00; full list of members
22 Dec 1999 AA Accounts for a dormant company made up to 31 July 1999
16 May 1999 363s Return made up to 26/02/99; no change of members
05 Nov 1998 AA Accounts for a dormant company made up to 31 July 1998
23 Mar 1998 363s Return made up to 26/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Apr 1997 225 Accounting reference date extended from 28/02/98 to 31/07/98
14 Mar 1997 288b Secretary resigned
14 Mar 1997 288b Director resigned
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New secretary appointed
14 Mar 1997 288a New director appointed
14 Mar 1997 287 Registered office changed on 14/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Feb 1997 NEWINC Incorporation