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POLE POSITION PROPERTIES LIMITED

Company number 04103176

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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)
22 Aug 2005 AA Total exemption full accounts made up to 30 November 2004
19 Nov 2004 363s Return made up to 07/11/04; full list of members
09 Nov 2004 395 Particulars of mortgage/charge
26 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
18 Nov 2003 363s Return made up to 07/11/03; full list of members
04 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
26 Nov 2002 363s Return made up to 07/11/02; full list of members
13 Jun 2002 395 Particulars of mortgage/charge
26 Apr 2002 288a New director appointed
25 Feb 2002 AA Accounts for a dormant company made up to 30 November 2001
19 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Dec 2001 363s Return made up to 07/11/01; full list of members
10 Dec 2000 MEM/ARTS Memorandum and Articles of Association
07 Dec 2000 288b Director resigned
07 Dec 2000 288b Secretary resigned
07 Dec 2000 288a New secretary appointed
07 Dec 2000 288a New director appointed
04 Dec 2000 CERTNM Company name changed speed 8521 LIMITED\certificate issued on 05/12/00
29 Nov 2000 287 Registered office changed on 29/11/00 from: 6-8 underwood street london N1 7JQ
07 Nov 2000 NEWINC Incorporation