- Company Overview for POLYGENYN LTD (05746385)
- Filing history for POLYGENYN LTD (05746385)
- People for POLYGENYN LTD (05746385)
- More for POLYGENYN LTD (05746385)
| 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) |
|---|---|---|---|
| 01 Jul 2014 | AD01 | Registered office address changed from 46 Abergavenny Road Usk Monmouthshire NP15 1SB on 1 July 2014 | |
| 25 Mar 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Mar 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
| 14 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Mar 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
| 06 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 23 Mar 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
| 10 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Jun 2010 | AD01 | Registered office address changed from 45 Bridge Street Usk Monmouthshire NP15 1BQ on 15 June 2010 | |
| 14 Jun 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
| 25 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 16 Mar 2009 | 363a | Return made up to 16/03/09; full list of members | |
| 27 Nov 2008 | 287 | Registered office changed on 27/11/2008 from unit 9 springboard innovation centre llantarnam park cwmbran NP44 3AW | |
| 02 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 25 Mar 2008 | 363a | Return made up to 16/03/08; full list of members | |
| 21 Jun 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 13 Apr 2007 | 363a | Return made up to 16/03/07; full list of members | |
| 27 Sep 2006 | 287 | Registered office changed on 27/09/06 from: pendragon house, caxton place pentwyn cardiff CF23 8XE | |
| 21 Apr 2006 | 88(2)R | Ad 20/03/06--------- £ si 99@1=99 £ ic 1/100 | |
| 03 Apr 2006 | 288a | New director appointed | |
| 03 Apr 2006 | 288a | New secretary appointed;new director appointed | |
| 03 Apr 2006 | 288b | Secretary resigned | |
| 03 Apr 2006 | 288b | Director resigned | |
| 16 Mar 2006 | NEWINC | Incorporation |