POLISH HERITAGE SOCIETY (UK) LIMITED
Company number 07517923
- Company Overview for POLISH HERITAGE SOCIETY (UK) LIMITED (07517923)
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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) |
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22 Oct 2013 | AA | Total exemption full accounts made up to 12 September 2013 | |
04 Sep 2013 | AP01 | Appointment of Mr Philip Edwin Bujak as a director | |
28 May 2013 | TM01 | Termination of appointment of Philip Bujak as a director | |
01 May 2013 | AD01 | Registered office address changed from C/O Montessori St. Nicholas Suites 1 & 2 University House 11-13 Lower Grosvenor Place London SW1W 0EX United Kingdom on 1 May 2013 | |
25 Apr 2013 | AP01 | Appointment of Ms Hanka Januszewska as a director | |
25 Apr 2013 | AP01 | Appointment of Mrs Teresa Francesca Stella-Sawicka as a director | |
08 Feb 2013 | AR01 | Annual return made up to 4 February 2013 no member list | |
07 Feb 2013 | AD01 | Registered office address changed from 18 Balderton Street London W1K 6TG England on 7 February 2013 | |
07 Feb 2013 | TM01 | Termination of appointment of Jerzy Scibor-Kaminski as a director | |
16 Nov 2012 | AA | Total exemption full accounts made up to 12 September 2012 | |
26 Sep 2012 | AP03 | Appointment of Mrs Maria Elizabeth Barbara Malhomme De La Roche as a secretary | |
26 Sep 2012 | TM01 | Termination of appointment of Andrew Meeson as a director | |
26 Sep 2012 | TM02 | Termination of appointment of Philip Bujak as a secretary | |
27 Feb 2012 | AR01 | Annual return made up to 4 February 2012 no member list | |
03 Feb 2012 | AA | Total exemption small company accounts made up to 13 September 2011 | |
26 Oct 2011 | RESOLUTIONS |
Resolutions
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12 Oct 2011 | AA01 | Previous accounting period shortened from 28 February 2012 to 12 September 2011 | |
05 Sep 2011 | MEM/ARTS | Memorandum and Articles of Association | |
05 Sep 2011 | CC04 | Statement of company's objects | |
07 Feb 2011 | AP01 | Appointment of Mr Christopher Mark Rencki as a director | |
04 Feb 2011 | NEWINC | Incorporation |