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HENRY W POLLARD & SONS (GROUP) LIMITED

Company number 07780555

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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)
19 Nov 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 September 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AP01	Appointment of Amanda Drewitt as a director	View PDF Appointment of Amanda Drewitt as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	AP01	Appointment of Hugh Graham Dalton as a director	View PDF Appointment of Hugh Graham Dalton as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	AP01	Appointment of Mark Richard Brown as a director	View PDF Appointment of Mark Richard Brown as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	AP03	Appointment of Amanda Drewitt as a secretary	View PDF Appointment of Amanda Drewitt as a secretary - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-01 - link opens in a new window - 1 page (1 page)
10 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 2,513	View PDF Statement of capital following an allotment of shares on 1 October 2011 GBP 2,513 - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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