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POLYGON SOFTWARE LIMITED

Company number 03353524

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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)
18 Oct 1999 288c Secretary's particulars changed
18 Oct 1999 288c Director's particulars changed
18 Oct 1999 287 Registered office changed on 18/10/99 from: 8 cotes house ashbridge street london NW8 8DG
10 May 1999 363s Return made up to 16/04/99; full list of members
17 Feb 1999 AA Full accounts made up to 31 May 1998
13 May 1998 363s Return made up to 16/04/98; full list of members
22 Jul 1997 225 Accounting reference date extended from 30/04/98 to 31/05/98
22 Jul 1997 88(2)R Ad 23/06/97--------- £ si 98@1=98 £ ic 2/100
29 May 1997 288a New director appointed
29 May 1997 288a New secretary appointed
29 May 1997 288b Director resigned
29 May 1997 288b Secretary resigned
29 May 1997 287 Registered office changed on 29/05/97 from: international house 31 church road hendon london NW4 4EB
16 Apr 1997 NEWINC Incorporation