POLAR CAPITAL SECRETARIAL SERVICES LIMITED

Company number 04138229

Date	Type	Description	View / Download
22 Jan 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
11 Aug 2007	AA	Full accounts made up to 31 March 2007	(8 pages)
23 Jan 2007	363a	Return made up to 10/01/07; full list of members	(2 pages)
12 Jul 2006	AA	Full accounts made up to 31 March 2006	(9 pages)
23 Jan 2006	363s	Return made up to 10/01/06; full list of members	(7 pages)
06 Jul 2005	AA	Full accounts made up to 31 March 2005	(9 pages)
11 Apr 2005	287	Registered office changed on 11/04/05 from: cayzer house 30 buckingham gate london SW1 E6NN	(1 page)
14 Jan 2005	363s	Return made up to 10/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Jun 2004	AA	Full accounts made up to 31 March 2004	(9 pages)
16 Jan 2004	363s	Return made up to 10/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jul 2003	AA	Full accounts made up to 31 March 2003	(9 pages)
15 Jan 2003	363s	Return made up to 10/01/03; full list of members	(7 pages)
06 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Jul 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
14 Jan 2002	363s	Return made up to 10/01/02; full list of members	(7 pages)
31 May 2001	287	Registered office changed on 31/05/01 from: cauzer house 1 thomas more street london E1W 1YB	(1 page)
31 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
12 Feb 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
08 Feb 2001	287	Registered office changed on 08/02/01 from: 35 basinghall street london EC2V 5DB	(1 page)
08 Feb 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	288b	Director resigned	(1 page)