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POLAR EXTREME RESEARCH LIMITED

Company number 03840469

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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)
01 Oct 2004 363s Return made up to 13/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Apr 2004 287 Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ
03 Nov 2003 AA Total exemption full accounts made up to 30 September 2002
16 Sep 2003 363s Return made up to 13/09/03; full list of members
30 Dec 2002 AA Total exemption full accounts made up to 30 September 2001
03 Oct 2002 363s Return made up to 13/09/02; full list of members
07 Nov 2001 AA Accounts for a dormant company made up to 30 September 2000
07 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Oct 2001 363s Return made up to 13/09/01; full list of members
10 Oct 2000 363s Return made up to 13/09/00; full list of members
15 Aug 2000 287 Registered office changed on 15/08/00 from: bignalls 3 de walden court 85 new cavendish street london W1M 7RA
18 Apr 2000 MEM/ARTS Memorandum and Articles of Association
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New secretary appointed
18 Apr 2000 288b Director resigned
18 Apr 2000 288b Secretary resigned
06 Dec 1999 CERTNM Company name changed speed 7894 LIMITED\certificate issued on 07/12/99
12 Oct 1999 287 Registered office changed on 12/10/99 from: 6-8 underwood street london N1 7JQ
13 Sep 1999 NEWINC Incorporation