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POLKINGHORNE LIMITED

Company number 06500445

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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)
12 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Ms Karen Gvozdenovic on 18 October 2012
02 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Aug 2012 AA01 Previous accounting period extended from 28 February 2012 to 29 February 2012
16 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Mar 2011 CH01 Director's details changed for Ms Karen Gvozdenovic on 17 March 2011
11 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Sep 2010 CH01 Director's details changed for Ms Karen White on 23 September 2010
24 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Ms Karen White on 15 February 2010
23 Feb 2010 TM02 Termination of appointment of Recruitment and Contractor Services Limited as a secretary
10 Sep 2009 MEM/ARTS Memorandum and Articles of Association
05 Sep 2009 CERTNM Company name changed professional freelancer 875 LIMITED\certificate issued on 08/09/09
04 Sep 2009 288c Director's change of particulars / karen white / 04/09/2009
03 Sep 2009 288c Director's change of particulars / karen white / 03/09/2009
19 Aug 2009 288b Appointment terminated director terence hillier
19 Aug 2009 288a Director appointed ms karen white
08 Jul 2009 AA Accounts for a dormant company made up to 28 February 2009
04 Mar 2009 363a Return made up to 11/02/09; full list of members
11 Feb 2008 NEWINC Incorporation