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POLAR CHALLENGE LIMITED

Company number 04849770

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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)
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Sep 2007 363a Return made up to 29/07/07; full list of members
25 Sep 2007 288c Director's particulars changed
24 Sep 2007 288b Secretary resigned
24 Sep 2007 288a New secretary appointed
10 Jul 2007 287 Registered office changed on 10/07/07 from: 1 templar mews blackjack street cirencester gloucestershire GL7 2AA
13 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
27 Oct 2006 363s Return made up to 29/07/06; full list of members
  • 363(288) ‐ Director resigned
24 Oct 2006 288b Director resigned
03 Jul 2006 288b Director resigned
16 Aug 2005 363s Return made up to 29/07/05; full list of members
21 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jan 2005 288a New director appointed
15 Dec 2004 395 Particulars of mortgage/charge
11 Dec 2004 287 Registered office changed on 11/12/04 from: 1ST floor hayes house 6-8 dyer street cirencester gloucestershire GL7 2PF
20 Aug 2004 363s Return made up to 29/07/04; full list of members
09 Aug 2004 88(2)R Ad 21/06/04--------- £ si 500@1=500 £ ic 9500/10000
03 Aug 2004 88(2)R Ad 21/06/04--------- £ si 5500@1=5500 £ ic 4000/9500
07 Jun 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
12 Mar 2004 288a New director appointed
30 Jan 2004 288b Secretary resigned
30 Jan 2004 288a New secretary appointed
10 Dec 2003 288a New director appointed
18 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution