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POLLYMEL LIMITED

Company number 05686275

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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)
21 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
11 Feb 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
19 Mar 2012 AD01 Registered office address changed from C/O Aac Cyroma Ltd Thomas House Beaumont Road Banbury Oxon OX16 1RJ United Kingdom on 19 March 2012
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
22 Mar 2011 TM01 Termination of appointment of Mark Falkingham as a director
18 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mark Adrian Falkingham on 1 October 2009
09 Mar 2010 AD01 Registered office address changed from Unit 6, Britannia Bus Park Britannia Way Malvern Worcestershire WR14 1GZ on 9 March 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Feb 2009 363a Return made up to 24/01/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Jul 2008 288c Director's change of particulars / mark falkingham / 20/06/2007
04 Feb 2008 363a Return made up to 24/01/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Oct 2007 287 Registered office changed on 01/10/07 from: 52-54 the green south bar banbury oxon OX16 9AB
21 Feb 2007 363a Return made up to 24/01/07; full list of members
20 Apr 2006 88(2)R Ad 05/04/06--------- £ si 199999@1=199999 £ ic 1/200000
12 Apr 2006 123 Nc inc already adjusted 05/04/06
12 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 288a New director appointed