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POLAR ESTATES LIMITED

Company number 03867247

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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)
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AP02 Appointment of Desmos Llp as a director
05 Mar 2010 AP01 Appointment of Christos Christou as a director
05 Mar 2010 TM01 Termination of appointment of Giovanni Brumana as a director
17 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Giovanni Brumana on 22 October 2009
17 Nov 2009 CH04 Secretary's details changed for Alpha Omega Secretaries Limited on 22 October 2009
18 May 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 22/10/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2006
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Feb 2008 363s Return made up to 22/10/07; full list of members
26 Feb 2008 288a Secretary appointed alpha omega secretaries LIMITED
26 Feb 2008 288b Appointment terminated secretary icm secretaries LIMITED
31 Jan 2008 287 Registered office changed on 31/01/08 from: 33RD floor, 25 canada square, london, E14 5LQ
20 Nov 2007 287 Registered office changed on 20/11/07 from: 4 warren mews, london, W1T 6AW
16 Aug 2007 AA Total exemption full accounts made up to 31 December 2005
16 Aug 2007 AA Total exemption full accounts made up to 31 December 2003
16 Aug 2007 AA Total exemption full accounts made up to 31 December 2004
05 Dec 2006 363a Return made up to 22/10/06; full list of members
07 Nov 2006 244 Delivery ext'd 3 mth 31/12/05
15 Nov 2005 363a Return made up to 22/10/05; full list of members
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04