HUBER+SUHNER POLATIS LIMITED

Company number 04021002

Date	Type	Description	View / Download
08 Apr 2010	TM01	Termination of appointment of Peter Magowan as a director	(1 page)
18 Mar 2010	TM01	Termination of appointment of Robert Hook as a director	(1 page)
06 Nov 2009	AP01	Appointment of Mr Peter John Magowan as a director	(2 pages)
06 Nov 2009	TM01	Termination of appointment of Timothy Brown as a director	(1 page)
13 Oct 2009	TM01	Termination of appointment of Martin Stephenson as a director	(1 page)
13 Oct 2009	TM02	Termination of appointment of Martin Stephenson as a secretary	(1 page)
15 Jul 2009	363a	Return made up to 20/06/09; full list of members	(5 pages)
15 Jul 2009	288c	Director's change of particulars / martin stephenson / 20/06/2009	(1 page)
15 Jul 2009	288c	Secretary's change of particulars / martin stephenson / 20/06/2009	(1 page)
04 Apr 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
30 Mar 2009	288a	Director appointed mr martin clive stephenson	(1 page)
09 Feb 2009	288b	Appointment terminated director david lewis	(1 page)
07 Oct 2008	363a	Return made up to 20/06/08; full list of members	(25 pages)
30 Jun 2008	288a	Secretary appointed martin clive stephenson	(2 pages)
30 Jun 2008	288b	Appointment terminated secretary robin poole	(1 page)
07 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
22 Dec 2007	395	Particulars of mortgage/charge	(7 pages)
12 Aug 2007	363s	Return made up to 20/06/07; full list of members 363(287) ‐ Registered office changed on 12/08/07	(7 pages)
02 May 2007	395	Particulars of mortgage/charge	(14 pages)
20 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
25 Jul 2006	363s	Return made up to 20/06/06; full list of members	(15 pages)
04 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
28 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution