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F.A.POLLAK LIMITED

Company number 03723600

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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)
21 Dec 2007 287 Registered office changed on 21/12/07 from: palladium house 1-4 argyll street london W1V 2LD
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Mar 2006 363a Return made up to 01/03/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Apr 2005 363s Return made up to 01/03/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Jun 2004 363s Return made up to 01/03/04; full list of members
08 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
07 May 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
14 Mar 2002 363s Return made up to 01/03/02; full list of members
17 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
20 Mar 2001 363s Return made up to 01/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2000 AA Accounts for a small company made up to 31 March 2000
11 Jul 2000 288a New secretary appointed
11 Jul 2000 288b Secretary resigned
03 Jul 2000 88(2)R Ad 14/06/99--------- £ si 98@1
22 Mar 2000 363s Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 1999 CERTNM Company name changed triper LIMITED\certificate issued on 12/04/99
07 Apr 1999 288b Secretary resigned
07 Apr 1999 288b Director resigned
07 Apr 1999 288a New secretary appointed
07 Apr 1999 288a New director appointed
15 Mar 1999 MEM/ARTS Memorandum and Articles of Association
15 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association