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POLARISE SYSTEMS LIMITED

Company number 04003316

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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)
13 Aug 2001 363a Return made up to 26/05/01; full list of members
03 Jan 2001 288a New secretary appointed
03 Jan 2001 288a New director appointed
10 Dec 2000 287 Registered office changed on 10/12/00 from: 1 conduit street london W1R 9TG
10 Dec 2000 288b Director resigned
10 Dec 2000 288b Secretary resigned
06 Jul 2000 288a New director appointed
23 Jun 2000 288a New secretary appointed
23 Jun 2000 225 Accounting reference date shortened from 31/05/01 to 31/03/01
02 Jun 2000 287 Registered office changed on 02/06/00 from: 25 hill road theydon bois epping essex CM16 7LX
02 Jun 2000 288b Secretary resigned
02 Jun 2000 288b Director resigned
26 May 2000 NEWINC Incorporation