POLYCELL PRODUCTS LIMITED

Company number 00989786

Date	Type	Description	View / Download
26 Jun 2008	287	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN	(1 page)
18 Jun 2008	288a	Secretary appointed O.H. secretariat LIMITED	(1 page)
18 Jun 2008	288a	Director appointed O.H. director LIMITED	(2 pages)
18 Jun 2008	288b	Appointment terminated secretary elizabeth horlock	(1 page)
18 Jun 2008	288b	Appointment terminated director elizabeth horlock	(1 page)
11 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
03 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
07 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
06 Aug 2007	288a	New director appointed	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	288a	New secretary appointed	(1 page)
02 Aug 2007	288b	Secretary resigned	(1 page)
01 Aug 2007	288a	New director appointed	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
31 Jul 2007	288a	New secretary appointed	(1 page)
30 Jul 2007	288b	Secretary resigned	(1 page)
26 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
05 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
14 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
26 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
02 Jul 2005	363s	Return made up to 01/06/05; full list of members	(7 pages)
26 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
02 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)