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POLARPEAK LIMITED

Company number 06686090

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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)
06 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	MG01	Duplicate mortgage certificatecharge no:3
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
06 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 14 pages (14 pages)
07 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
09 Sep 2009	363a	Return made up to 02/09/09; full list of members	View PDF Return made up to 02/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2009	288a	Secretary appointed mr philip martin byrom	View PDF Secretary appointed mr philip martin byrom - link opens in a new window - 1 page (1 page)
21 Apr 2009	288a	Director appointed mr mark watkin jones	View PDF Director appointed mr mark watkin jones - link opens in a new window - 4 pages (4 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk	View PDF Registered office changed on 21/04/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk - link opens in a new window - 1 page (1 page)
20 Apr 2009	288a	Director appointed mr glyn watkin jones	View PDF Director appointed mr glyn watkin jones - link opens in a new window - 4 pages (4 pages)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
29 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
17 Nov 2008	288b	Appointment terminated director corporate appointments LIMITED	View PDF Appointment terminated director corporate appointments LIMITED - link opens in a new window - 1 page (1 page)
02 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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