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POLAR (N.E.) LIMITED

Company number 01740670

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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)
29 Mar 2007 288c Director's particulars changed
29 Mar 2007 288c Secretary's particulars changed
26 Feb 2007 AA Accounts for a small company made up to 31 October 2006
15 Mar 2006 363a Return made up to 08/02/06; full list of members
24 Jan 2006 AA Accounts for a small company made up to 31 October 2005
18 Jan 2006 288a New director appointed
02 Dec 2005 MEM/ARTS Memorandum and Articles of Association
18 Nov 2005 CERTNM Company name changed batol LIMITED\certificate issued on 18/11/05
27 Sep 2005 288b Secretary resigned
27 Sep 2005 288a New secretary appointed
11 Mar 2005 363s Return made up to 08/02/05; full list of members
24 Jan 2005 AA Accounts for a small company made up to 31 October 2004
01 Jun 2004 AA Accounts for a medium company made up to 31 October 2003
12 Mar 2004 363s Return made up to 08/02/04; full list of members
19 May 2003 288c Director's particulars changed
11 Mar 2003 363s Return made up to 08/02/03; full list of members
11 Mar 2003 288a New director appointed
14 Jan 2003 AA Accounts for a small company made up to 31 October 2002
11 Jul 2002 AA Accounts for a small company made up to 31 October 2001
20 Feb 2002 363s Return made up to 08/02/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Aug 2001 288c Director's particulars changed
08 Mar 2001 AA Accounts for a small company made up to 31 October 2000
21 Feb 2001 363s Return made up to 08/02/01; full list of members
26 Jun 2000 287 Registered office changed on 26/06/00 from: units 3 & 4 stadium court wallis road skippers lane industrail estate middlesbrough TS6 6JB
07 Mar 2000 AA Accounts for a small company made up to 31 October 1999