POLONECK LIMITED

Company number 05048498

Date	Type	Description	View / Download
19 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	(4 pages)
23 Dec 2013	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 23 December 2013	(1 page)
20 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
25 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(4 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
11 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(4 pages)
10 Dec 2009	AP04	Appointment of Chalton Secretaries Limited as a secretary	(2 pages)
09 Dec 2009	TM01	Termination of appointment of Capital Nominees Limited as a director	(1 page)
09 Dec 2009	AP01	Appointment of Mr Sean Lee Hogan as a director	(2 pages)
09 Dec 2009	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	(1 page)
07 Dec 2009	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 7 December 2009	(1 page)
13 Mar 2009	363a	Return made up to 18/02/09; full list of members	(3 pages)
24 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
04 Sep 2008	AA	Accounts for a dormant company made up to 29 February 2008	(1 page)
27 Aug 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
19 Mar 2008	288a	Secretary appointed cr secretaries LIMITED	(2 pages)
19 Mar 2008	288a	Director appointed capital nominees LIMITED	(2 pages)
19 Mar 2008	288b	Appointment terminated secretary sdg secretaries LIMITED	(1 page)
19 Mar 2008	288b	Appointment terminated director sdg registrars LIMITED	(1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 1ST floor 41 chalton street london NW1 1JD	(1 page)
18 Feb 2008	363a	Return made up to 18/02/08; full list of members	(2 pages)
12 Oct 2007	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)