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POLISH HERITAGE SOCIETY (UK) LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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