- Company Overview for POLYTIME INTERNATIONAL LIMITED (03455296)
- Filing history for POLYTIME INTERNATIONAL LIMITED (03455296)
- People for POLYTIME INTERNATIONAL LIMITED (03455296)
- Charges for POLYTIME INTERNATIONAL LIMITED (03455296)
- More for POLYTIME INTERNATIONAL LIMITED (03455296)
| 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) |
|---|---|---|---|
| 01 Oct 2010 | AP01 | Appointment of Mr Nicholas Charles Thomson as a director | |
| 29 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 24 Oct 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
| 27 Oct 2008 | 363a | Return made up to 24/10/08; full list of members | |
| 27 Oct 2008 | 288c | Director's change of particulars / robert thomson / 01/10/2008 | |
| 27 Oct 2008 | 288c | Director and secretary's change of particulars / gillian thomson / 01/10/2008 | |
| 29 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 11 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
| 29 Oct 2007 | 363a | Return made up to 24/10/07; full list of members | |
| 08 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 25 Oct 2006 | 363a | Return made up to 24/10/06; full list of members | |
| 25 Oct 2006 | 288c | Director's particulars changed | |
| 18 Aug 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 17 Nov 2005 | 363s |
Return made up to 24/10/05; full list of members
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| 01 Nov 2005 | 288a | New director appointed | |
| 18 Oct 2005 | 225 | Accounting reference date extended from 31/10/05 to 31/03/06 | |
| 10 Oct 2005 | 287 | Registered office changed on 10/10/05 from: brook house 6 edmonds close denington industrial estate wellingborough northamptonshire NN8 2QY | |
| 31 Aug 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 01 Dec 2004 | 363s |
Return made up to 24/10/04; full list of members
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| 01 Sep 2004 | AA | Total exemption small company accounts made up to 31 October 2003 | |
| 11 Jun 2004 | 395 | Particulars of mortgage/charge | |
| 04 Nov 2003 | 363s | Return made up to 24/10/03; full list of members | |
| 14 Aug 2003 | AA | Total exemption small company accounts made up to 31 October 2002 | |
| 04 Nov 2002 | 363s | Return made up to 24/10/02; full list of members | |
| 28 Aug 2002 | AA | Total exemption small company accounts made up to 31 October 2001 |