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POLO RELATIONS LIMITED

Company number 04191382

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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)
04 Jun 2005 395 Particulars of mortgage/charge
12 May 2005 288b Director resigned
29 Apr 2005 AA Total exemption full accounts made up to 31 March 2004
20 Dec 2004 287 Registered office changed on 20/12/04 from: cedar tree barn fosse way radford semele warwickshire CU31 1XQ
07 Jun 2004 288b Secretary resigned
06 May 2004 363s Return made up to 30/03/04; full list of members
  • 363(287) ‐ Registered office changed on 06/05/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
17 Jun 2003 363s Return made up to 30/03/03; full list of members
  • 363(287) ‐ Registered office changed on 17/06/03
30 Apr 2003 288a New secretary appointed;new director appointed
30 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
13 Apr 2003 288b Secretary resigned
30 Apr 2002 363s Return made up to 30/03/02; full list of members
10 May 2001 288a New director appointed
10 May 2001 288a New secretary appointed
10 May 2001 287 Registered office changed on 10/05/01 from: 4420 nash court oxford business park south oxford oxfordshire OX4 2RU
09 May 2001 288b Secretary resigned
09 May 2001 288b Director resigned
30 Mar 2001 NEWINC Incorporation