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POLK EUROPE HOLDINGS LIMITED

Company number 03386123

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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)
10 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2009 288c Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009
10 Sep 2009 288a Director appointed norman marks
09 Sep 2009 353 Location of register of members
08 Sep 2009 288b Appointment terminated director patrick reininger
23 Mar 2009 287 Registered office changed on 23/03/2009 from 26-30 upper marlborough road st albans hertfordshire AL1 3UU
30 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
15 Dec 2008 288c Director's change of particulars / kendra rawls / 01/11/2008
10 Dec 2008 288c Director's change of particulars / kendra rawls / 15/08/2008
10 Dec 2008 363a Return made up to 12/06/08; full list of members
16 May 2008 288a Director appointed mr patrick reininger
15 May 2008 288b Appointment terminated director todd fleischhauer
02 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
15 Aug 2007 363a Return made up to 12/06/07; full list of members
10 Aug 2007 288c Director's particulars changed
10 Aug 2007 288c Director's particulars changed
28 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/03/07
28 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 AA Group of companies' accounts made up to 31 March 2006
12 Oct 2006 AA Group of companies' accounts made up to 31 March 2005
28 Sep 2006 363a Return made up to 12/06/06; full list of members
25 Sep 2006 88(2)R Ad 19/08/05--------- £ si 276488@1=276488 £ ic 14900002/15176490
25 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re allot shares 10/08/06
25 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities