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POLYMERLINK LIMITED

Company number 03387419

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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)
07 Jul 2010 CH03 Secretary's details changed for Michelle Laura Perkins on 15 June 2010
07 Jul 2010 AD02 Register inspection address has been changed
07 Jul 2010 CH01 Director's details changed for Mr Paul James Perkins on 15 June 2010
07 Jul 2010 CH01 Director's details changed for Denley Prince on 1 October 2009
07 Jul 2010 CH01 Director's details changed for Michelle Laura Perkins on 15 June 2010
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2009 AA Accounts made up to 31 October 2008
08 Jul 2009 363a Return made up to 16/06/09; full list of members
29 Oct 2008 225 Accounting reference date extended from 30/04/2008 to 31/10/2008
25 Jul 2008 363a Return made up to 16/06/08; no change of members
25 Mar 2008 AA Accounts made up to 30 April 2007
07 Aug 2007 363a Return made up to 16/06/07; full list of members
23 Nov 2006 AA Accounts made up to 30 April 2006
10 Jul 2006 363s Return made up to 16/06/06; full list of members
22 Feb 2006 AA Accounts made up to 30 April 2005
15 Jul 2005 363s Return made up to 16/06/05; full list of members
01 Mar 2005 AA Accounts made up to 30 April 2004
17 Aug 2004 363s Return made up to 16/06/04; full list of members
04 Mar 2004 AA Accounts made up to 30 April 2003
17 Dec 2003 287 Registered office changed on 17/12/03 from: 78 hatton garden london EC1N 8JA
18 Sep 2003 363s Return made up to 16/06/03; full list of members
08 Aug 2003 88(2)R Ad 01/04/03--------- £ si 100@.01=1 £ ic 50000/50001
08 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redesignation 01/04/03
08 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights