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POLTISCO WHARF MANAGEMENT COMPANY LIMITED

Company number 04051217

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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)
14 Aug 2009 363a Return made up to 11/08/09; full list of members
21 Jul 2009 AA Total exemption full accounts made up to 31 May 2009
01 Sep 2008 AA Total exemption full accounts made up to 31 May 2008
18 Aug 2008 363a Return made up to 11/08/08; full list of members
02 May 2008 363s Return made up to 11/08/07; no change of members
17 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
15 Feb 2008 288a New secretary appointed
06 Feb 2008 287 Registered office changed on 06/02/08 from: pennycomequick zelath truro TR4 9JB
06 Feb 2008 288b Secretary resigned
02 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
05 Feb 2007 363s Return made up to 11/08/06; full list of members
  • 363(287) ‐ Registered office changed on 05/02/07
13 Feb 2006 288a New secretary appointed
11 Oct 2005 363s Return made up to 11/08/05; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
21 Jan 2005 288a New director appointed
25 Nov 2004 288b Director resigned
18 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
14 Sep 2004 363s Return made up to 11/08/04; full list of members
08 Oct 2003 363s Return made up to 11/08/03; full list of members
22 Aug 2003 AA Total exemption small company accounts made up to 31 May 2003
10 Aug 2003 123 Nc inc already adjusted 10/06/01
10 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2003 363s Return made up to 11/08/02; full list of members
01 Jul 2003 225 Accounting reference date shortened from 31/08/03 to 31/05/03
27 Jun 2003 288a New secretary appointed