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POLPRIME LIMITED

Company number 03472559

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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)
03 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: richmond house 84 coombe lane west kingston upon thames surrey KT2 7DB	View PDF Registered office changed on 02/10/07 from: richmond house 84 coombe lane west kingston upon thames surrey KT2 7DB - link opens in a new window - 1 page (1 page)
23 Sep 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 9 pages (9 pages)
11 Dec 2006	363s	Return made up to 27/11/06; full list of members	View PDF Return made up to 27/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 2006	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 8 pages (8 pages)
30 Jan 2006	363s	Return made up to 27/11/05; full list of members 363(287) ‐ Registered office changed on 30/01/06	View PDF Return made up to 27/11/05; full list of members 363(287) ‐ Registered office changed on 30/01/06 - link opens in a new window - 6 pages (6 pages)
30 Sep 2005	AA	Total exemption full accounts made up to 30 November 2004	View PDF Total exemption full accounts made up to 30 November 2004 - link opens in a new window - 8 pages (8 pages)
17 Dec 2004	363s	Return made up to 27/11/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/11/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Aug 2004	AA	Total exemption full accounts made up to 30 November 2003	View PDF Total exemption full accounts made up to 30 November 2003 - link opens in a new window - 8 pages (8 pages)
16 Dec 2003	363s	Return made up to 27/11/03; full list of members	View PDF Return made up to 27/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 2003	AA	Total exemption full accounts made up to 30 November 2002	View PDF Total exemption full accounts made up to 30 November 2002 - link opens in a new window - 7 pages (7 pages)
16 Dec 2002	363s	Return made up to 27/11/02; full list of members	View PDF Return made up to 27/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 2002	AA	Total exemption full accounts made up to 30 November 2001	View PDF Total exemption full accounts made up to 30 November 2001 - link opens in a new window - 8 pages (8 pages)
19 Dec 2001	363s	Return made up to 27/11/01; full list of members	View PDF Return made up to 27/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
30 Mar 2001	AA	Full accounts made up to 30 November 2000	View PDF Full accounts made up to 30 November 2000 - link opens in a new window - 8 pages (8 pages)
24 Jan 2001	363s	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Nov 2000	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 9 pages (9 pages)
20 Dec 1999	363s	Return made up to 27/11/99; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/11/99; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Aug 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 8 pages (8 pages)
22 Dec 1998	363s	Return made up to 27/11/98; full list of members	View PDF Return made up to 27/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 1998	287	Registered office changed on 29/04/98 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 29/04/98 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
29 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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