- Company Overview for POLO PROPERTY LTD (03586370)
- Filing history for POLO PROPERTY LTD (03586370)
- People for POLO PROPERTY LTD (03586370)
- More for POLO PROPERTY LTD (03586370)
| 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) |
|---|---|---|---|
| 14 Jul 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
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| 06 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 05 Sep 2014 | AD01 | Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 5 September 2014 | |
| 13 Aug 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-08-13
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| 13 Aug 2014 | AD01 | Registered office address changed from Savoy House Savoy Circus Acton London W3 7DA to Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 13 August 2014 | |
| 12 Aug 2014 | TM02 | Termination of appointment of Secretariate Limited as a secretary on 7 April 2014 | |
| 08 Apr 2014 | AP01 | Appointment of Mr Massih Mirzai as a director | |
| 08 Apr 2014 | TM01 | Termination of appointment of Guy Marx as a director | |
| 07 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 3 February 2014
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| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 31 May 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 12 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 28 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 03 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 03 Jun 2010 | CH04 | Secretary's details changed for Secretariate Limited on 31 May 2010 | |
| 26 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 03 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 24 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 09 Jun 2008 | 363a | Return made up to 31/05/08; full list of members | |
| 09 Jun 2008 | 288c | Director's change of particulars / guy marx / 16/01/2008 | |
| 02 Apr 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 01 Jun 2007 | 363a | Return made up to 31/05/07; full list of members |