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POLLARD HOLDINGS LIMITED

Company number 03343139

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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 May 2011	TM01	Termination of appointment of Alexander Watt as a director	View PDF Termination of appointment of Alexander Watt as a director - link opens in a new window - 1 page (1 page)
19 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 23 pages (23 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 25 pages (25 pages)
04 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	CH01	Director's details changed for Alexander John Ian Watt on 1 April 2010	View PDF Director's details changed for Alexander John Ian Watt on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH01	Director's details changed for David Andrew Nisbet on 1 October 2009	View PDF Director's details changed for David Andrew Nisbet on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AP03	Appointment of Mrs Amanda Drewitt as a secretary	View PDF Appointment of Mrs Amanda Drewitt as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2009	TM02	Termination of appointment of David Nisbet as a secretary	View PDF Termination of appointment of David Nisbet as a secretary - link opens in a new window - 1 page (1 page)
28 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 28 pages (28 pages)
27 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
23 Sep 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	View PDF Accounting reference date shortened from 31/12/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
02 May 2008	288a	Secretary appointed david andrew nisbet	View PDF Secretary appointed david andrew nisbet - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	169	Gbp ic 83700/75684\04/04/08\gbp sr 8016@1=8016\	View PDF Gbp ic 83700/75684\04/04/08\gbp sr 8016@1=8016\ - link opens in a new window - 1 page (1 page)
22 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
21 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Apr 2008	288b	Appointment terminated director and secretary peter melbourne	View PDF Appointment terminated director and secretary peter melbourne - link opens in a new window - 1 page (1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
01 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
27 Apr 2007	363a	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
07 Jun 2006	363a	Return made up to 01/04/06; full list of members	View PDF Return made up to 01/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2006	169	£ ic 111600/83700 31/12/05 £ sr 27900@1=27900	View PDF £ ic 111600/83700 31/12/05 £ sr 27900@1=27900 - link opens in a new window - 1 page (1 page)

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