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POLEBROOK PROPERTY DEVELOPMENTS LIMITED

Company number 04359804

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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)
16 Jun 2005 288a New secretary appointed
10 Mar 2005 363s Return made up to 24/01/05; full list of members
  • 363(288) ‐ Director resigned
10 Mar 2005 288a New director appointed
28 Feb 2005 288a New director appointed
01 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
09 Mar 2004 363s Return made up to 24/01/04; full list of members
19 Feb 2004 288b Secretary resigned
21 Jan 2004 288a New secretary appointed
23 Sep 2003 287 Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW
12 Jun 2003 363a Return made up to 24/01/03; full list of members
03 Jun 2003 288a New director appointed
28 Feb 2003 288c Secretary's particulars changed
06 Feb 2003 288a New secretary appointed
04 Feb 2003 AA Total exemption full accounts made up to 30 September 2002
22 Jan 2003 288b Secretary resigned
21 Oct 2002 288c Secretary's particulars changed
08 Feb 2002 288a New director appointed
05 Feb 2002 225 Accounting reference date shortened from 31/01/03 to 30/09/02
05 Feb 2002 88(2)R Ad 29/01/02--------- £ si 25000@.5=12500 £ ic 1/12501
05 Feb 2002 288a New secretary appointed
05 Feb 2002 288a New director appointed
05 Feb 2002 288b Secretary resigned
05 Feb 2002 288b Director resigned
24 Jan 2002 NEWINC Incorporation