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POLISH TRADING CENTRE LIMITED

Company number 05270874

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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)
26 Nov 2012 AP03 Appointment of Izabela Rolesu as a secretary
26 Nov 2012 TM02 Termination of appointment of County West Secretarial Services Limited as a secretary
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Jul 2012 AD01 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 6 July 2012
24 May 2012 CH01 Director's details changed for Izabela Rolesu on 24 May 2012
24 May 2012 CH01 Director's details changed for Eliza Edyta Swieczek on 24 May 2012
24 May 2012 CH01 Director's details changed for Eliza Edyta Swieczek on 23 May 2012
24 May 2012 CH01 Director's details changed for Izabela Rolesu on 23 May 2012
03 May 2012 TM01 Termination of appointment of Dariusz Grygiel as a director
02 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
03 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
01 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
03 Mar 2009 AA Total exemption full accounts made up to 31 October 2007
06 Nov 2008 363a Return made up to 27/10/08; full list of members
30 Oct 2007 363a Return made up to 27/10/07; full list of members
26 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
30 Nov 2006 AA Total exemption full accounts made up to 31 October 2005
30 Oct 2006 363a Return made up to 27/10/06; full list of members
29 Mar 2006 288a New secretary appointed
29 Mar 2006 288b Secretary resigned
29 Mar 2006 287 Registered office changed on 29/03/06 from: 271 neasden lane london NW10 1QJ
14 Dec 2005 363s Return made up to 27/10/05; full list of members