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POLARIS VENTAS UK LIMITED

Company number 04455798

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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)
17 Mar 2008 AA Full accounts made up to 31 December 2007
14 Jun 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 06/06/07; full list of members
08 Jan 2007 88(2)R Ad 04/12/06--------- £ si 10000@1=10000 £ ic 1/10001
06 Jun 2006 363a Return made up to 06/06/06; full list of members
06 Jun 2006 353 Location of register of members
06 Apr 2006 AA Full accounts made up to 31 December 2005
25 Aug 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 363s Return made up to 06/06/05; full list of members
31 Jan 2005 AA Full accounts made up to 31 December 2003
22 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
07 Sep 2004 363s Return made up to 06/06/04; full list of members
07 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
07 Sep 2004 363(353) Location of register of members address changed
26 Aug 2004 AUD Auditor's resignation
28 Jul 2004 287 Registered office changed on 28/07/04 from: mountbatten house 1 grosvenor square southamption hampshire SO15 2BZ
21 Nov 2003 288b Secretary resigned;director resigned
21 Nov 2003 288a New secretary appointed;new director appointed
14 Nov 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 363s Return made up to 06/06/03; full list of members
11 Mar 2003 288b Director resigned
11 Mar 2003 288b Secretary resigned;director resigned
11 Mar 2003 288a New secretary appointed
06 Jan 2003 287 Registered office changed on 06/01/03 from: matrix house 12-16 lionel road canvey island essex SS8 9DE
08 Oct 2002 288a New director appointed