POLYPIPE TERRAIN HOLDINGS LIMITED

Company number 03689125

Date	Type	Description	View / Download
09 Jan 2006	288b	Director resigned	(1 page)
05 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
07 Jan 2005	363s	Return made up to 24/12/04; full list of members	(7 pages)
22 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
22 Jan 2004	363s	Return made up to 24/12/03; full list of members	(7 pages)
11 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
22 Apr 2003	AUD	Auditor's resignation	(1 page)
24 Jan 2003	363s	Return made up to 24/12/02; full list of members	(7 pages)
07 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
22 Jan 2002	363s	Return made up to 24/12/01; full list of members	(6 pages)
22 Jan 2002	88(2)R	Ad 19/07/01--------- £ si 3692404@1=3692404 £ ic 12307596/16000000	(2 pages)
22 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Jan 2002	123	£ nc 13000000/16000000 19/07/01	(1 page)
30 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
23 Jan 2001	363s	Return made up to 24/12/00; full list of members	(6 pages)
31 Oct 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
30 Mar 2000	CERTNM	Company name changed geberit LIMITED\certificate issued on 31/03/00	(3 pages)
25 Jan 2000	363s	Return made up to 24/12/99; full list of members	(6 pages)
13 Jan 2000	88(2)R	Ad 07/12/99--------- £ si 12306596@1=12306596 £ ic 1000/12307596	(2 pages)
13 Jan 2000	123	Nc inc already adjusted 07/12/99	(2 pages)
13 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Mar 1999	287	Registered office changed on 10/03/99 from: 21 holborn viaduct london EC1A 2DY	(1 page)
16 Feb 1999	288b	Secretary resigned;director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next