- Company Overview for POLONEZ TRAVEL LIMITED (04748141)
- Filing history for POLONEZ TRAVEL LIMITED (04748141)
- People for POLONEZ TRAVEL LIMITED (04748141)
- More for POLONEZ TRAVEL LIMITED (04748141)
| 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) |
|---|---|---|---|
| 24 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 24 May 2012 | AP01 | Appointment of Mr Adam Marek Karol Oldakowski as a director | |
| 19 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 12 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 08 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 10 Aug 2010 | TM01 | Termination of appointment of Andrzej Pacak as a director | |
| 24 May 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 11 May 2009 | 363a | Return made up to 27/04/09; full list of members | |
| 03 Mar 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 09 Sep 2008 | 363a | Return made up to 27/04/08; full list of members | |
| 27 May 2008 | 288a | Director appointed mr andrzej pacak | |
| 27 May 2008 | 288a | Secretary appointed mr adam oldakowski | |
| 28 Apr 2008 | 288b | Appointment terminated secretary andrzej pacak | |
| 28 Apr 2008 | 288b | Appointment terminated director adam oldakowski | |
| 02 Feb 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 09 May 2007 | 363a | Return made up to 27/04/07; full list of members | |
| 09 Mar 2007 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 11 Jan 2007 | 288a | New director appointed | |
| 05 Sep 2006 | 288b | Director resigned | |
| 03 May 2006 | 363a | Return made up to 27/04/06; full list of members | |
| 03 Mar 2006 | AA | Total exemption full accounts made up to 30 April 2005 | |
| 30 Aug 2005 | 88(2)R | Ad 19/07/05--------- £ si 39999@1=39999 £ ic 1/40000 | |
| 30 Aug 2005 | 123 | Nc inc already adjusted 19/07/05 | |
| 30 Aug 2005 | RESOLUTIONS |
Resolutions
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