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POLYBOX (STORNOWAY) LIMITED

Company number SC113674

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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 May 2006 363a Return made up to 16/04/06; full list of members
07 Dec 2005 287 Registered office changed on 07/12/05 from: marybank industrial estate stornoway isle of lewis HS2 0DB
04 Nov 2005 288b Director resigned
14 Oct 2005 AA Full accounts made up to 31 December 2004
17 Sep 2005 419a(Scot) Dec mort/charge *
18 Apr 2005 363s Return made up to 16/04/05; full list of members
06 Jan 2005 AA Full accounts made up to 31 December 2003
14 Apr 2004 363s Return made up to 16/04/04; full list of members
17 Jan 2004 288a New director appointed
17 Jan 2004 288a New director appointed
17 Jan 2004 288b Director resigned
29 Dec 2003 AA Full accounts made up to 31 December 2002
19 Aug 2003 288b Director resigned
19 Aug 2003 288a New director appointed
13 May 2003 363s Return made up to 16/04/03; full list of members
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed
28 Nov 2002 AA Accounts for a small company made up to 31 December 2001
08 Jul 2002 AUD Auditor's resignation
08 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditor 21/05/02
13 May 2002 288a New secretary appointed
13 May 2002 363s Return made up to 16/04/02; full list of members
13 May 2002 288b Secretary resigned
26 Feb 2002 288b Director resigned
12 Oct 2001 AA Accounts for a small company made up to 31 December 2000