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POLAR ASSOCIATES LIMITED

Company number 04991546

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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)
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD02 Register inspection address has been changed
09 Jul 2010 AD01 Registered office address changed from 4 Aztec Row Berners Road London N1 0PW on 9 July 2010
05 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Timothy Simon Jeynes on 4 December 2009
04 Nov 2009 AP03 Appointment of William Thomas Brilliant as a secretary
04 Nov 2009 TM02 Termination of appointment of Zoe Hudson as a secretary
22 Sep 2009 AAMD Amended accounts made up to 31 March 2008
22 Sep 2009 AAMD Amended accounts made up to 31 March 2007
22 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
11 Dec 2008 363a Return made up to 10/12/08; full list of members
23 Oct 2008 AAMD Amended accounts made up to 31 March 2006
23 Oct 2008 AAMD Amended accounts made up to 31 March 2005
16 May 2008 AA Accounts for a dormant company made up to 31 March 2008
03 Jan 2008 363a Return made up to 10/12/07; full list of members
22 Dec 2007 288c Director's particulars changed
05 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
12 Jan 2007 363a Return made up to 10/12/06; full list of members
04 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 26/09/06
16 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
19 May 2006 288a New director appointed
05 Jan 2006 363a Return made up to 10/12/05; full list of members
30 Jul 2005 AA Accounts for a dormant company made up to 31 March 2005
25 Jan 2005 288a New secretary appointed
25 Jan 2005 288b Secretary resigned