ONE POLAR LIMITED

Company number 05567400

Date	Type	Description	View / Download
15 Aug 2013	TM02	Termination of appointment of Christie Stewart as a secretary	(2 pages)
09 Apr 2013	AP01	Appointment of Mr Dustin Michael James Braband as a director	(2 pages)
22 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
12 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(4 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
20 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(4 pages)
20 Sep 2011	CH01	Director's details changed for Howard Frank Braband on 1 February 2011	(2 pages)
20 Sep 2011	CH03	Secretary's details changed for Christie Stewart on 1 February 2011	(2 pages)
29 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
15 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(4 pages)
15 Oct 2010	AD01	Registered office address changed from Suite 4 East Barton Barns East Barton Road Great Barton Bury St Edmunds Suffolk IP31 2QY on 15 October 2010	(1 page)
26 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
25 Sep 2009	363a	Return made up to 19/09/09; full list of members	(3 pages)
09 Mar 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
26 Nov 2008	363a	Return made up to 19/09/08; full list of members	(3 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from garner house woodland place great barton bury st edmunds suffolk IP31 2TG	(1 page)
07 May 2008	363s	Return made up to 19/09/07; no change of members	(6 pages)
02 May 2008	287	Registered office changed on 02/05/2008 from unit 1 130 station road whittlesey cambridgeshire PE7 2EY	(1 page)
02 May 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
17 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
03 Nov 2006	363s	Return made up to 19/09/06; full list of members 363(287) ‐ Registered office changed on 03/11/06	(6 pages)
20 Jun 2006	288a	New secretary appointed	(2 pages)
20 Jun 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
23 Feb 2006	288a	New director appointed	(2 pages)