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POLYMED LIMITED

Company number 01946437

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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)
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a small company made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a small company made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
19 Apr 2010 TM01 Termination of appointment of Peter Johnson as a director
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Lynnette Elizabeth Cummin on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Peter William Johnson on 31 December 2009
05 Oct 2009 AA Accounts for a small company made up to 31 December 2008
19 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Oct 2008 AA Accounts for a small company made up to 31 December 2007
23 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Jan 2008 288c Director's particulars changed
17 Aug 2007 AA Accounts for a small company made up to 31 December 2006
12 Jan 2007 363s Return made up to 31/12/06; full list of members
07 Nov 2006 AA Accounts for a small company made up to 31 December 2005
10 Jan 2006 363s Return made up to 31/12/05; full list of members
28 Jun 2005 AA Accounts for a small company made up to 31 December 2004
29 Jan 2005 363s Return made up to 31/12/04; full list of members
19 Jan 2005 123 Nc inc already adjusted 16/12/04
19 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2005 88(2)R Ad 16/12/04--------- £ si 30@1=30 £ ic 25200/25230
18 Jan 2005 MEM/ARTS Memorandum and Articles of Association