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POILANE LTD

Company number 03568742

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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)
01 Oct 2013 AA Accounts for a small company made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
17 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 22/03/2012
24 Jul 2012 AA Accounts for a small company made up to 31 March 2012
03 Jul 2012 AP03 Appointment of Olivier Fraissard as a secretary
03 Jul 2012 TM02 Termination of appointment of Jean Lapoujade as a secretary
30 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
03 Aug 2011 AA Accounts for a small company made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a small company made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Apollonia Poilane on 12 May 2010
23 Oct 2009 TM01 Termination of appointment of Gerard David as a director
27 Sep 2009 AA Accounts for a small company made up to 31 March 2009
26 May 2009 363a Return made up to 12/05/09; full list of members
30 Sep 2008 AA Accounts for a small company made up to 31 March 2008
25 Jun 2008 363a Return made up to 12/05/08; full list of members
23 Oct 2007 AA Accounts for a small company made up to 31 March 2007
01 Jun 2007 363s Return made up to 12/05/07; no change of members
06 Feb 2007 AA Accounts for a small company made up to 31 March 2006
19 May 2006 363s Return made up to 12/05/06; full list of members
19 Sep 2005 AA Accounts for a small company made up to 31 March 2005
20 May 2005 363s Return made up to 12/05/05; full list of members
18 Jan 2005 AA Accounts for a small company made up to 31 March 2004
28 May 2004 363s Return made up to 18/05/04; full list of members