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POLYGON ESTATES LIMITED

Company number 05057073

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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 Mar 2007 363a Return made up to 26/02/07; full list of members
20 Oct 2006 288b Director resigned
13 Sep 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 288a New director appointed
10 Mar 2006 363a Return made up to 26/02/06; full list of members
08 Dec 2005 395 Particulars of mortgage/charge
08 Nov 2005 288a New secretary appointed
08 Nov 2005 288b Secretary resigned
08 Nov 2005 288b Secretary resigned
14 Oct 2005 AA Accounts made up to 31 December 2004
18 Aug 2005 288a New secretary appointed
18 Aug 2005 288a New director appointed
28 Jul 2005 288c Director's particulars changed
15 Jun 2005 395 Particulars of mortgage/charge
15 Jun 2005 395 Particulars of mortgage/charge
13 Jun 2005 395 Particulars of mortgage/charge
04 Apr 2005 363s Return made up to 26/02/05; full list of members
08 Mar 2005 288c Director's particulars changed
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New secretary appointed
20 Jul 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
20 Jul 2004 287 Registered office changed on 20/07/04 from: 315 regents park road london N3 1DP
16 Mar 2004 288b Director resigned
16 Mar 2004 288b Secretary resigned