- Company Overview for POLO RELATIONS LIMITED (04191382)
- Filing history for POLO RELATIONS LIMITED (04191382)
- People for POLO RELATIONS LIMITED (04191382)
- Charges for POLO RELATIONS LIMITED (04191382)
- More for POLO RELATIONS LIMITED (04191382)
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) |
---|---|---|---|
29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
14 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
20 May 2011 | AA | Total exemption small company accounts made up to 31 March 2009 | |
05 May 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
05 May 2011 | AD01 | Registered office address changed from 12-13 Burlington Arcade Piccadilly London W1J 0PQ on 5 May 2011 | |
07 Apr 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
07 Apr 2010 | CH01 | Director's details changed for John Moreland-Lynn on 30 March 2010 | |
07 Apr 2010 | TM02 | Termination of appointment of Beverley Williams as a secretary | |
24 Apr 2009 | 363a | Return made up to 30/03/09; full list of members | |
12 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
06 Feb 2009 | 288a | Secretary appointed beverley williams | |
06 Feb 2009 | 287 | Registered office changed on 06/02/2009 from 70 priory road kenilworth warwickshire CV8 1LQ | |
06 Feb 2009 | 288b | Appointment terminated secretary graham flemons | |
24 Jun 2008 | 363a | Return made up to 30/03/08; full list of members | |
04 Feb 2008 | 363s | Return made up to 30/03/07; full list of members | |
01 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
06 Dec 2007 | RESOLUTIONS |
Resolutions
|
|
29 Oct 2007 | AAMD | Amended accounts made up to 31 March 2006 | |
08 May 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
06 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2005 | |
22 Jun 2006 | 363s | Return made up to 30/03/06; full list of members | |
30 May 2006 | 88(2)R | Ad 29/07/05--------- £ si 9@1=9 £ ic 1/10 | |
27 Jun 2005 | 363s | Return made up to 30/04/05; full list of members | |
10 Jun 2005 | 288a | New secretary appointed | |
10 Jun 2005 | 288b | Secretary resigned |