POLAR PRODUCTIONS LIMITED

Company number 03993546

Date	Type	Description	View / Download
29 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Oct 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
27 Jul 2004	395	Particulars of mortgage/charge	(9 pages)
17 Jun 2004	363s	Return made up to 15/05/04; full list of members	(7 pages)
18 Jun 2003	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
20 May 2003	363s	Return made up to 15/05/03; full list of members	(7 pages)
15 May 2002	363s	Return made up to 15/05/02; full list of members	(7 pages)
08 May 2002	AA	Total exemption small company accounts made up to 31 January 2002	(5 pages)
17 Jan 2002	225	Accounting reference date shortened from 31/05/02 to 31/01/02	(1 page)
10 Dec 2001	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
27 Sep 2001	287	Registered office changed on 27/09/01 from: 129 new bridge street newcastle upon tyne tyne & wear NE1 2SW	(1 page)
18 May 2001	363s	Return made up to 15/05/01; full list of members	(7 pages)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Secretary resigned	(1 page)
07 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
05 Jun 2000	287	Registered office changed on 05/06/00 from: 14 roundstone close newcastle upon tyne tyne & wear NE7 7GH	(1 page)
02 Jun 2000	CERTNM	Company name changed spinneyhill associates LTD\certificate issued on 05/06/00	(2 pages)
02 Jun 2000	288a	New director appointed	(2 pages)
02 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 2000	88(2)R	Ad 22/05/00--------- £ si 89@1=89 £ ic 1/90	(2 pages)
02 Jun 2000	287	Registered office changed on 02/06/00 from: 39A leicester road salford lancashire M7 4AS	(1 page)
15 May 2000	NEWINC	Incorporation	(12 pages)