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POLYCASA LIMITED

Company number 04641747

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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)
11 Oct 2013 CONNOT Change of name notice
04 Oct 2013 AA Accounts made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 21 January 2003 with full list of shareholders
04 Jan 2013 TM01 Termination of appointment of Paul Dixon as a director
04 Jan 2013 AP01 Appointment of Paul Francis Donnelly as a director
28 Sep 2012 AA Accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
16 Apr 2012 AP01 Appointment of Robert Peter Charles Shaw as a director
29 Feb 2012 AD01 Registered office address changed from Unit B1 Gateway 28 Oddicroft Lane Industrial Estate Sutton in Ashfield Nottinghamshire NG17 5FS on 29 February 2012
29 Dec 2011 AA Accounts made up to 31 December 2010
19 Dec 2011 TM02 Termination of appointment of Goodbody Northern Ireland Secretarial Limited as a secretary
19 Dec 2011 AD01 Registered office address changed from C/O a & L Goodbody Augustine House Austin Friars London EC2N 2HA on 19 December 2011
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
05 Dec 2011 CC04 Statement of company's objects
05 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 24/10/2011
17 Nov 2011 AP03 Appointment of Emma Louise Duffy as a secretary
08 Nov 2011 TM01 Termination of appointment of Patrick O'neill as a director
03 Nov 2011 TM02 Termination of appointment of Brenda Bannon as a secretary
03 Nov 2011 TM01 Termination of appointment of Donal O'rourke as a director
03 Nov 2011 TM01 Termination of appointment of Brenda Bannon as a director
03 Nov 2011 TM01 Termination of appointment of Denis Murphy as a director
03 Nov 2011 TM01 Termination of appointment of Tony Lunney as a director