POLTRONA FRAU (UK) LIMITED

Company number 04011725

Date	Type	Description	View / Download
05 Oct 2005	363s	Return made up to 09/06/05; full list of members	(7 pages)
17 Jun 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
15 Feb 2005	288b	Director resigned	(2 pages)
15 Feb 2005	287	Registered office changed on 15/02/05 from: 2 chequer street london EC1Y 8PJ	(1 page)
20 Jul 2004	363s	Return made up to 09/06/04; full list of members	(7 pages)
17 Jun 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
19 Feb 2004	288b	Secretary resigned	(1 page)
19 Feb 2004	288a	New secretary appointed	(2 pages)
06 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
19 Jun 2003	363s	Return made up to 09/06/03; full list of members	(7 pages)
19 Jun 2003	AUD	Auditor's resignation	(1 page)
19 Jun 2003	287	Registered office changed on 19/06/03 from: 2 bloomsbury street london WC1B 3ST	(1 page)
27 Sep 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
10 Jul 2002	363a	Return made up to 09/06/02; full list of members	(6 pages)
30 Oct 2001	363a	Return made up to 09/06/01; full list of members	(6 pages)
17 Oct 2001	288c	Secretary's particulars changed	(1 page)
04 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
01 Dec 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
01 Dec 2000	288b	Secretary resigned	(1 page)
01 Dec 2000	288b	Director resigned	(1 page)
01 Dec 2000	288a	New secretary appointed	(2 pages)
01 Dec 2000	288a	New director appointed	(2 pages)
01 Dec 2000	288a	New director appointed	(2 pages)
01 Dec 2000	288a	New director appointed	(2 pages)
23 Nov 2000	88(2)R	Ad 17/08/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)

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