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POLEEN LIMITED

Company number 05526061

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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 Apr 2012	2.24B	Administrator's progress report to 28 March 2012	View PDF Administrator's progress report to 28 March 2012 - link opens in a new window - 22 pages (22 pages)
05 Oct 2011	2.24B	Administrator's progress report to 28 September 2011	View PDF Administrator's progress report to 28 September 2011 - link opens in a new window - 14 pages (14 pages)
28 Sep 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
27 Apr 2011	2.24B	Administrator's progress report to 28 March 2011	View PDF Administrator's progress report to 28 March 2011 - link opens in a new window - 21 pages (21 pages)
19 Oct 2010	2.24B	Administrator's progress report to 28 September 2010	View PDF Administrator's progress report to 28 September 2010 - link opens in a new window - 13 pages (13 pages)
05 May 2010	2.24B	Administrator's progress report to 28 March 2010	View PDF Administrator's progress report to 28 March 2010 - link opens in a new window - 21 pages (21 pages)
10 Oct 2009	2.24B	Administrator's progress report to 28 September 2009	View PDF Administrator's progress report to 28 September 2009 - link opens in a new window - 20 pages (20 pages)
26 Sep 2009	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
29 Apr 2009	2.24B	Administrator's progress report to 28 March 2009	View PDF Administrator's progress report to 28 March 2009 - link opens in a new window - 24 pages (24 pages)
18 Dec 2008	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 212 pages (212 pages)
11 Oct 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from imperial house 18 lower teddington road hampton wick kingston upon thames surrey KT1 4EU	View PDF Registered office changed on 08/10/2008 from imperial house 18 lower teddington road hampton wick kingston upon thames surrey KT1 4EU - link opens in a new window - 1 page (1 page)
19 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
29 Aug 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 4 pages (4 pages)
21 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Sep 2006	123	£ nc 8/26 24/08/06	View PDF £ nc 8/26 24/08/06 - link opens in a new window - 1 page (1 page)
04 Aug 2006	363a	Return made up to 02/08/06; full list of members	View PDF Return made up to 02/08/06; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution - link opens in a new window - 7 pages (7 pages)
28 Jul 2006	225	Accounting reference date shortened from 31/08/06 to 31/07/06	View PDF Accounting reference date shortened from 31/08/06 to 31/07/06 - link opens in a new window - 1 page (1 page)
16 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 2005	287	Registered office changed on 16/11/05 from: waltham forest business centre 5 blackhorse lane london E17 6DS	View PDF Registered office changed on 16/11/05 from: waltham forest business centre 5 blackhorse lane london E17 6DS - link opens in a new window - 1 page (1 page)
16 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)

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