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POLARIS HOMES LIMITED

Company number 05669247

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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)
10 Jun 2010	AD01	Registered office address changed from C/O Hunt Ford & Co., Accountants 156 Chesterfield Road Ashford Middlesex TW15 3PT on 10 June 2010	View PDF Registered office address changed from C/O Hunt Ford & Co., Accountants 156 Chesterfield Road Ashford Middlesex TW15 3PT on 10 June 2010 - link opens in a new window - 1 page (1 page)
29 Mar 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	288a	Director appointed nicholas george miles	View PDF Director appointed nicholas george miles - link opens in a new window - 1 page (1 page)
30 Apr 2009	288a	Secretary appointed wendy watson	View PDF Secretary appointed wendy watson - link opens in a new window - 1 page (1 page)
30 Apr 2009	288b	Appointment terminated secretary erica watson	View PDF Appointment terminated secretary erica watson - link opens in a new window - 1 page (1 page)
30 Apr 2009	288b	Appointment terminated director colin watson	View PDF Appointment terminated director colin watson - link opens in a new window - 1 page (1 page)
30 Apr 2009	288b	Appointment terminated director erica watson	View PDF Appointment terminated director erica watson - link opens in a new window - 1 page (1 page)
26 Jan 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jan 2009	288c	Director's change of particulars / andrew watson / 09/01/2009	View PDF Director's change of particulars / andrew watson / 09/01/2009 - link opens in a new window - 1 page (1 page)
26 Jan 2009	288c	Director's change of particulars / wendy watson / 09/01/2009	View PDF Director's change of particulars / wendy watson / 09/01/2009 - link opens in a new window - 1 page (1 page)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
24 Feb 2008	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
10 Aug 2007	88(2)R	Ad 30/07/07--------- £ si 20@1=20 £ ic 180/200	View PDF Ad 30/07/07--------- £ si 20@1=20 £ ic 180/200 - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	88(2)R	Ad 30/07/07--------- £ si 80@1=80 £ ic 100/180	View PDF Ad 30/07/07--------- £ si 80@1=80 £ ic 100/180 - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Division 30/07/07
10 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Jun 2007	CERTNM	Company name changed apw property developments limite d\certificate issued on 21/06/07	View PDF Company name changed apw property developments limite d\certificate issued on 21/06/07 - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	363a	Return made up to 09/01/07; full list of members	View PDF Return made up to 09/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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