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POLLEN ORGANICS LIMITED

Company number 04897415

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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)
12 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 40,200
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 40,200
22 Jul 2010 MISC Form 123
22 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2009 363a Return made up to 12/09/09; full list of members
29 Aug 2009 CERTNM Company name changed pollen organics LIMITED\certificate issued on 29/08/09
21 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Sep 2008 363a Return made up to 12/09/08; full list of members
12 Dec 2007 287 Registered office changed on 12/12/07 from: 50 west street farnham surrey GU9 7DX
17 Sep 2007 363a Return made up to 12/09/07; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Sep 2006 363a Return made up to 12/09/06; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Sep 2005 363a Return made up to 12/09/05; full list of members
25 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Jul 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Jul 2005 225 Accounting reference date shortened from 30/09/04 to 31/03/04
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 363a Return made up to 12/09/04; full list of members