POLYCASA LIMITED

Company number 04641747

Date	Type	Description	View / Download
11 Jul 2011	AD01	Registered office address changed from Clover Nook Road Clover Nook Industrial Estate Alfreton Derbyshire DE55 4RF on 11 July 2011	(2 pages)
06 Jun 2011	AP04	Appointment of Goodbody Northern Ireland Secretarial Limited as a secretary	(3 pages)
06 Jun 2011	AP01	Appointment of Denis Patrick Murphy as a director	(3 pages)
06 Jun 2011	AP01	Appointment of Patrick Anthony O'neill as a director	(3 pages)
06 Jun 2011	AP01	Appointment of Paul Edward Dixon as a director	(3 pages)
06 Jun 2011	AP01	Appointment of Paul O'brien as a director	(3 pages)
06 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
02 Jun 2011	AA	Accounts made up to 31 December 2009	(21 pages)
18 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(15 pages)
25 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Aug 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(15 pages)
18 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(14 pages)
03 Nov 2009	AA	Accounts made up to 31 December 2008	(18 pages)
23 Mar 2009	288a	Director appointed donal o'rourke	(3 pages)
23 Mar 2009	288a	Director and secretary appointed brenda bannon	(3 pages)
23 Mar 2009	288a	Director appointed tony lunney	(3 pages)
23 Mar 2009	288b	Appointment terminated director thomas nulty	(1 page)
23 Mar 2009	288b	Appointment terminated director liam mccaffrey	(1 page)
23 Mar 2009	288b	Appointment terminated director sean quinn	(1 page)
23 Mar 2009	288b	Appointment terminated director and secretary john o'reilly	(1 page)
11 Feb 2009	363a	Return made up to 20/01/09; full list of members	(6 pages)