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THE POLYGON PARTNERSHIP LIMITED

Company number 05498309

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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)
19 Aug 2010 CH01 Director's details changed for Peter David Brotherton on 4 July 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Aug 2009 363a Return made up to 04/07/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
27 Aug 2008 363a Return made up to 04/07/08; full list of members
25 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Feb 2008 88(2)R Ad 18/02/08--------- £ si 100@1=100 £ ic 100/200
21 Feb 2008 123 Nc inc already adjusted 18/02/08
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2007 363s Return made up to 04/07/07; full list of members; amend
  • 363(287) ‐ Registered office changed on 28/11/07
30 Jul 2007 363a Return made up to 04/07/07; full list of members
30 Jul 2007 287 Registered office changed on 30/07/07 from: 1 craxford road, gretton corby northamptonshire NN17 3DH
16 Jan 2007 288a New director appointed
28 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
02 Nov 2006 225 Accounting reference date shortened from 31/07/06 to 30/06/06
07 Aug 2006 363s Return made up to 04/07/06; full list of members
09 Aug 2005 288b Secretary resigned
09 Aug 2005 288a New secretary appointed
04 Jul 2005 NEWINC Incorporation