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POLPERRO ESTATES LIMITED

Company number 04405203

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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 Apr 2008 363a Return made up to 27/03/08; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
30 Apr 2007 363a Return made up to 27/03/07; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
04 May 2006 288c Secretary's particulars changed;director's particulars changed
04 Apr 2006 363a Return made up to 27/03/06; full list of members
03 Feb 2006 287 Registered office changed on 03/02/06 from: 4TH floor centre heights 137 finchley road, london NW3 6JG
01 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
23 Sep 2005 288c Director's particulars changed
19 Apr 2005 363s Return made up to 27/03/05; full list of members
24 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
26 Apr 2004 363s Return made up to 27/03/04; full list of members
01 Nov 2003 395 Particulars of mortgage/charge
01 Nov 2003 395 Particulars of mortgage/charge
05 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
16 Apr 2003 363s Return made up to 27/03/03; full list of members
21 Nov 2002 395 Particulars of mortgage/charge
10 Jun 2002 88(2)R Ad 27/03/02--------- £ si 99@1=99 £ ic 1/100
05 Jun 2002 CERTNM Company name changed the london shop property company LIMITED\certificate issued on 02/06/02
02 Jun 2002 288b Secretary resigned
02 Jun 2002 288b Director resigned
02 Jun 2002 288a New secretary appointed;new director appointed