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POLAR GLAZE WINDOWS DOORS AND CONSERVATORIES LIMITED

Company number 04384112

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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)
06 Mar 2007 363a Return made up to 28/02/07; full list of members
06 Mar 2007 288c Director's particulars changed
26 Feb 2007 190 Location of debenture register
12 Jan 2007 AA Accounts for a dormant company made up to 31 October 2005
21 Dec 2006 225 Accounting reference date shortened from 28/02/06 to 31/10/05
10 May 2006 353 Location of register of members
10 May 2006 287 Registered office changed on 10/05/06 from: herston cross house 230 high street swanage dorset BH19 2PQ
08 May 2006 363a Return made up to 28/02/06; full list of members
19 Oct 2005 88(2)R Ad 03/10/05--------- £ si 19@1=19 £ ic 1/20
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New director appointed
19 Oct 2005 288b Director resigned
19 Oct 2005 288b Director resigned
17 Oct 2005 CERTNM Company name changed sparkmans LIMITED\certificate issued on 17/10/05
13 Jun 2005 363s Return made up to 28/02/05; full list of members
17 May 2005 287 Registered office changed on 17/05/05 from: fleet court new fields stinsford road poole dorset BH17 0NF
11 Mar 2005 AA Accounts for a dormant company made up to 28 February 2005
13 Apr 2004 AA Accounts for a dormant company made up to 28 February 2004
23 Mar 2004 363s Return made up to 28/02/04; full list of members
30 Sep 2003 AA Accounts for a dormant company made up to 28 February 2003
18 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2002 287 Registered office changed on 20/09/02 from: fleet court new fields stinsford road poole dorset BH17 0NF
14 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 288b Director resigned
14 May 2002 288b Secretary resigned