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POLAR COMMERCE LIMITED

Company number 04320483

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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)
31 Aug 2004 287 Registered office changed on 31/08/04 from: 9 wimpole street london W1G 9SR
29 Jan 2004 363a Return made up to 09/11/03; full list of members
21 Sep 2003 363a Return made up to 09/11/02; full list of members
21 Sep 2003 288c Director's particulars changed
10 Sep 2003 AA Accounts made up to 30 November 2002
10 Sep 2003 AA Accounts made up to 30 June 2003
10 Sep 2003 225 Accounting reference date shortened from 30/11/03 to 30/06/03
10 Sep 2003 288b Secretary resigned
09 Feb 2003 287 Registered office changed on 09/02/03 from: suite 2000 16-18 woodford road london E7 0HA
01 Feb 2003 395 Particulars of mortgage/charge
28 Nov 2002 288a New secretary appointed
11 Dec 2001 288a New secretary appointed
11 Dec 2001 288a New director appointed
06 Dec 2001 287 Registered office changed on 06/12/01 from: 189 reddish road stockport cheshire SK5 7HR
06 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2001 288b Secretary resigned
06 Dec 2001 288b Director resigned
09 Nov 2001 NEWINC Incorporation