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POLEBROOK LIMITED

Company number 02803402

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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)
24 Apr 2010 CH01 Director's details changed for Philip Robert Charles Mason on 25 March 2010
24 Apr 2010 CH01 Director's details changed for Mrs Sandra Jane Mason on 25 March 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
18 May 2009 363a Return made up to 25/03/09; full list of members
18 Feb 2009 AA Accounts for a small company made up to 31 May 2008
01 Apr 2008 363a Return made up to 25/03/08; full list of members
03 Mar 2008 AA Accounts for a small company made up to 31 May 2007
16 Jul 2007 363s Return made up to 25/03/07; full list of members
10 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
22 May 2006 363s Return made up to 25/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
03 Jun 2005 SA Statement of affairs
03 Jun 2005 88(2)R Ad 31/05/04--------- £ si 98@1
01 Jun 2005 363s Return made up to 25/03/05; full list of members
17 May 2005 123 Nc inc already adjusted 31/05/04
17 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
17 May 2004 363s Return made up to 25/03/04; full list of members
  • 363(287) ‐ Registered office changed on 17/05/04
11 May 2004 CERTNM Company name changed maroncrest LIMITED\certificate issued on 11/05/04
02 Apr 2004 225 Accounting reference date extended from 30/11/03 to 31/05/04
01 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
12 May 2003 363s Return made up to 25/03/03; full list of members
29 Aug 2002 AA Total exemption full accounts made up to 30 November 2001
05 Jun 2002 363s Return made up to 25/03/02; full list of members
20 Jul 2001 AA Total exemption full accounts made up to 30 November 2000