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C G POLL FIN SRVS LTD

Company number 06284897

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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)
04 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
19 Jun 2012 CH04 Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012
14 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
20 Oct 2010 CERTNM Company name changed ihq LIMITED\certificate issued on 20/10/10
  • RES15 ‐ Change company name resolution on 2010-10-18
20 Oct 2010 CONNOT Change of name notice
28 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Jun 2009 363a Return made up to 19/06/09; full list of members
02 Feb 2009 AA Accounts for a dormant company made up to 30 June 2008
19 Jun 2008 363a Return made up to 19/06/08; full list of members
18 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2007 NEWINC Incorporation