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POLAD LIMITED

Company number 04799214

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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)
25 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Mrs Katherine Nicholson on 17 April 2012
17 Apr 2012 AP01 Appointment of Mr Alastair David John Nicholson as a director
17 Apr 2012 AP01 Appointment of Mrs Katherine Nicholson as a director
16 Apr 2012 TM01 Termination of appointment of Alexander Nicholson as a director
11 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
10 Nov 2011 AD01 Registered office address changed from 2 Stable Close Oxford Oxon OX1 2RF England on 10 November 2011
30 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 AD01 Registered office address changed from Thames Bridge House Henley Bridge Henley on Thames Oxfordshire RG9 2LN on 12 July 2010
15 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Alexander George Nicholson on 28 May 2010
25 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2009 363a Return made up to 13/06/09; full list of members
17 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
25 Jun 2008 363a Return made up to 13/06/08; full list of members
02 May 2008 AA Total exemption full accounts made up to 30 June 2007
26 Jun 2007 363s Return made up to 13/06/07; no change of members
26 Oct 2006 AA Total exemption full accounts made up to 30 June 2006
11 Oct 2006 AA Total exemption full accounts made up to 30 June 2005
26 Jun 2006 363s Return made up to 13/06/06; full list of members
16 Jun 2005 363s Return made up to 13/06/05; full list of members
07 Feb 2005 AA Total exemption full accounts made up to 30 June 2004