POLISTAS RETAIL (UK) LIMITED

Company number 05905889

Date	Type	Description	View / Download
13 Aug 2009	287	Registered office changed on 13/08/2009 from highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT	(1 page)
15 Jan 2009	363a	Return made up to 15/08/08; full list of members	(5 pages)
10 Jun 2008	288b	Appointment terminated secretary iain goddard	(1 page)
05 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
07 Nov 2007	363a	Return made up to 15/08/07; full list of members	(2 pages)
28 Nov 2006	288a	New secretary appointed	(2 pages)
16 Nov 2006	288b	Secretary resigned	(1 page)
16 Nov 2006	287	Registered office changed on 16/11/06 from: 70 priory road kenilworth warwickshire CV8 1LQ	(1 page)
08 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
12 Sep 2006	288a	New secretary appointed	(2 pages)
12 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	288b	Secretary resigned	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
15 Aug 2006	NEWINC	Incorporation	(14 pages)