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POLIMEKANOS LTD

Company number 03503736

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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)
23 Mar 2005 363s Return made up to 03/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/03/05
13 Aug 2004 AA Total exemption small company accounts made up to 27 August 2003
22 Mar 2004 363s Return made up to 03/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2003 AA Total exemption small company accounts made up to 27 August 2002
11 Feb 2003 363s Return made up to 03/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2002 AA Total exemption small company accounts made up to 27 August 2001
12 Feb 2002 288b Director resigned
08 Feb 2002 363s Return made up to 03/02/02; full list of members
  • 363(288) ‐ Director resigned
18 Oct 2001 225 Accounting reference date extended from 28/02/01 to 27/08/01
18 May 2001 288a New director appointed
04 May 2001 287 Registered office changed on 04/05/01 from: 6 harpenden road london SE27 0AE
19 Feb 2001 363s Return made up to 03/02/01; full list of members
19 Feb 2001 AA Accounts for a dormant company made up to 28 February 2000
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Nov 2000 288b Director resigned
25 Sep 2000 CERTNM Company name changed skinner's cage virulent LIMITED\certificate issued on 26/09/00
21 Sep 2000 288a New director appointed
25 Apr 2000 363s Return made up to 03/02/00; full list of members
  • 363(287) ‐ Registered office changed on 25/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2000 AA Accounts for a dormant company made up to 28 February 1999
07 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Feb 1999 363s Return made up to 03/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 1998 MEM/ARTS Memorandum and Articles of Association
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1998 288a New director appointed
12 Mar 1998 288a New secretary appointed;new director appointed