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POLARTRON SYSTEMS LIMITED

Company number 02227727

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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)
27 Jan 2012 AP03 Appointment of Mr. Jack Broomfield Lumley as a secretary
27 Jan 2012 TM01 Termination of appointment of Jane Lumley as a director
27 Jan 2012 TM02 Termination of appointment of Jane Lumley as a secretary
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
21 Feb 2011 TM01 Termination of appointment of Jack Lumley as a director
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
06 Feb 2010 CH01 Director's details changed for Ms Jane Caroline Lumley on 20 January 2010
06 Feb 2010 CH01 Director's details changed for Mr Jack Ellis Lumley on 20 January 2010
06 Feb 2010 CH01 Director's details changed for Mr Jack Broomfield Lumley on 20 January 2010
06 Feb 2010 CH03 Secretary's details changed for Ms Jane Caroline Lumley on 20 January 2010
06 Feb 2010 CH01 Director's details changed for Ian Adams Lumley on 20 January 2010
22 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Feb 2009 363a Return made up to 20/01/09; full list of members
14 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
22 Jan 2008 363a Return made up to 20/01/08; full list of members
21 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
25 Jan 2007 363a Return made up to 20/01/07; full list of members
23 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
08 Feb 2006 363a Return made up to 20/01/06; full list of members
10 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
04 Feb 2005 363s Return made up to 20/01/05; full list of members
27 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
29 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003