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POLON LTD

Company number 05511978

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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)
25 Aug 2010 CH01 Director's details changed for Mr Matthew Robert Blackbourn on 25 August 2010
04 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
04 Aug 2010 AD03 Register(s) moved to registered inspection location
03 Aug 2010 CH01 Director's details changed for Ms Janet Victoria Kennedy on 18 July 2010
03 Aug 2010 CH01 Director's details changed for Mr Matthew Robert Blackbourn on 18 July 2010
03 Aug 2010 CH01 Director's details changed for Robert Blackbourn on 18 July 2010
03 Aug 2010 AD02 Register inspection address has been changed
03 Aug 2010 CH01 Director's details changed for Mrs Valerie Anne Blackbourn on 18 July 2010
08 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
12 Aug 2009 288a Director appointed ms janet victoria kennedy
07 Aug 2009 288a Secretary appointed mrs valerie anne blackbourn
07 Aug 2009 288a Director appointed mrs valerie anne blackbourn
07 Aug 2009 363a Return made up to 18/07/09; full list of members
07 Aug 2009 288c Director's change of particulars / matthew blackbourn / 07/08/2009
03 Aug 2009 88(2) Ad 26/11/08\gbp si 100@1=100\gbp ic 100/200\
03 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Aug 2008 363a Return made up to 18/07/08; full list of members
08 Aug 2008 288c Secretary's change of particulars / valerie blackbourn / 07/08/2008
07 Aug 2008 288c Director's change of particulars / matthew blackbourn / 07/08/2008
16 Jan 2008 287 Registered office changed on 16/01/08 from: 1 riverside house heron way truro TR1 2XN
11 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Aug 2007 363a Return made up to 18/07/07; full list of members
25 Mar 2007 287 Registered office changed on 25/03/07 from: wyndham, park lane west malvern malvern worcestershire WR14 4DP
23 Jan 2007 AA Accounts for a dormant company made up to 31 July 2006