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POLISH HOUSE (BEDFORD) LIMITED

Company number 00674884

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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 Aug 2010 CH01 Director's details changed for Mr Henryk Kozlowski on 1 October 2009
16 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2009 288a Director appointed leszek wodecki
24 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jul 2009 363a Annual return made up to 08/07/09
07 Aug 2008 363a Annual return made up to 08/07/08
07 Aug 2008 288b Appointment terminated director zbigniew zaremba
25 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Oct 2007 363a Annual return made up to 08/07/07
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Oct 2006 363a Annual return made up to 08/07/06
20 Oct 2006 288c Secretary's particulars changed;director's particulars changed
27 Sep 2006 287 Registered office changed on 27/09/06 from: 20 ashburnham road bedford MK40 1DS
20 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Aug 2005 363a Annual return made up to 08/07/05
20 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Sep 2004 363s Annual return made up to 08/07/04
  • 363(288) ‐ Director's particulars changed
16 Aug 2003 363s Annual return made up to 08/07/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
23 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Jul 2002 363s Annual return made up to 08/07/02
  • 363(288) ‐ Director's particulars changed
08 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000