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POLPHARMA SERVICES LIMITED

Company number 02941647

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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)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from c/o packing overhaul LIMITED elite works wellington road high wycombe buckinghamshire HP12 3PR	View PDF Registered office changed on 17/02/2009 from c/o packing overhaul LIMITED elite works wellington road high wycombe buckinghamshire HP12 3PR - link opens in a new window - 1 page (1 page)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
25 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
26 Jun 2007	363a	Return made up to 22/06/07; full list of members	View PDF Return made up to 22/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Feb 2007	CERTNM	Company name changed kashill LIMITED\certificate issued on 14/02/07	View PDF Company name changed kashill LIMITED\certificate issued on 14/02/07 - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
27 Jun 2006	363s	Return made up to 22/06/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/06/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 21 pages (21 pages)
29 Jun 2005	363s	Return made up to 22/06/05; full list of members	View PDF Return made up to 22/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
15 Oct 2004	287	Registered office changed on 15/10/04 from: elite works wellington road cressex business park high wycombe buckinghamshire HP12 3PR	View PDF Registered office changed on 15/10/04 from: elite works wellington road cressex business park high wycombe buckinghamshire HP12 3PR - link opens in a new window - 1 page (1 page)
13 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ 23000 7um con/ waiv 12/08/04	View PDF Resolutions RES13 ‐ 23000 7um con/ waiv 12/08/04 - link opens in a new window - 1 page (1 page)
10 Sep 2004	169	£ ic 570/340 12/08/04 £ sr 23000@.01=230	View PDF £ ic 570/340 12/08/04 £ sr 23000@.01=230 - link opens in a new window - 1 page (1 page)
06 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
29 Jun 2004	363s	Return made up to 22/06/04; full list of members	View PDF Return made up to 22/06/04; full list of members - link opens in a new window - 9 pages (9 pages)
28 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 24 pages (24 pages)
27 Jun 2003	363s	Return made up to 22/06/03; full list of members	View PDF Return made up to 22/06/03; full list of members - link opens in a new window - 9 pages (9 pages)

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