POLARON MANUFACTURING LIMITED

Company number 01078182

Date	Type	Description	View / Download
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
12 Aug 2005	395	Particulars of mortgage/charge	(9 pages)
13 Jul 2005	CERTNM	Company name changed zero 88 lighting LIMITED\certificate issued on 13/07/05	(2 pages)
08 Jul 2005	363s	Return made up to 29/05/05; full list of members	(3 pages)
15 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 2004	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
15 Oct 2004	AUD	Auditor's resignation	(1 page)
29 Sep 2004	395	Particulars of mortgage/charge	(8 pages)
16 Sep 2004	287	Registered office changed on 16/09/04 from: usk house, llantarnam park, cwmbran, gwent NP44 3HD	(1 page)
16 Sep 2004	288b	Secretary resigned	(1 page)
16 Sep 2004	288a	New director appointed	(2 pages)
16 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Sep 2004	288a	New director appointed	(3 pages)
09 Sep 2004	AA		(6 pages)
13 Jul 2004	363s	Return made up to 29/05/04; full list of members	(7 pages)
03 Mar 2004	AA	Full accounts made up to 30 April 2003	(20 pages)
15 Dec 2003	288a	New secretary appointed	(2 pages)
29 Jun 2003	363s	Return made up to 29/05/03; full list of members	(7 pages)
12 May 2003	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2003	AA	Full accounts made up to 30 April 2002	(18 pages)
26 Jul 2002	288b	Director resigned	(1 page)
17 Jul 2002	363s	Return made up to 29/05/02; full list of members	(8 pages)
10 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)