POLO LAND LIMITED

Company number 04453378

Date	Type	Description	View / Download
19 Jul 2010	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG on 19 July 2010	(2 pages)
17 Dec 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
07 Jul 2009	363a	Return made up to 30/06/09; full list of members	(6 pages)
30 Jun 2009	288a	Director appointed michael thomas mcgee	(2 pages)
30 Jun 2009	288a	Director appointed brian james mcgee	(2 pages)
22 Jun 2009	288b	Appointment terminated director james mcardle	(1 page)
22 Jun 2009	287	Registered office changed on 22/06/2009 from c/o mcgee group alperton lane wembley middlesex HA0 1EB	(1 page)
01 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Mcgee group LTD will acquire an asset 15/04/2009	(2 pages)
12 Aug 2008	AA	Total exemption full accounts made up to 30 November 2007	(10 pages)
12 Aug 2008	AA	Full accounts made up to 30 November 2006	(12 pages)
10 Jun 2008	363a	Return made up to 02/06/08; full list of members	(4 pages)
20 Dec 2007	AA	Full accounts made up to 30 November 2005	(11 pages)
20 Jul 2007	363s	Return made up to 02/06/07; no change of members	(7 pages)
21 Sep 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
05 Jul 2006	363s	Return made up to 02/06/06; full list of members	(8 pages)
11 May 2006	288a	New director appointed	(2 pages)
05 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
07 Oct 2005	AA	Full accounts made up to 30 November 2004	(10 pages)
05 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2005	363s	Return made up to 02/06/05; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
26 May 2005	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2004	395	Particulars of mortgage/charge	(3 pages)