- Company Overview for POLARIS MEDICAL LIMITED (04304414)
- Filing history for POLARIS MEDICAL LIMITED (04304414)
- People for POLARIS MEDICAL LIMITED (04304414)
- Charges for POLARIS MEDICAL LIMITED (04304414)
- More for POLARIS MEDICAL LIMITED (04304414)
| 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) |
|---|---|---|---|
| 14 Aug 2013 | AP01 | Appointment of Carlo Stanisci as a director | |
| 13 Aug 2013 | AD02 | Register inspection address has been changed | |
| 25 Oct 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
| 18 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 30 Jul 2012 | RESOLUTIONS |
Resolutions
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| 02 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 30 June 2012
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| 27 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 21 Oct 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 28 Oct 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 22 Oct 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 29 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 21 May 2010 | TM01 | Termination of appointment of David Smith as a director | |
| 21 May 2010 | TM02 | Termination of appointment of David Smith as a secretary | |
| 11 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 30 November 2009
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| 04 Dec 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 30 Nov 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 30 Nov 2009 | CH01 | Director's details changed for Neil James Calder on 30 November 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for David John Smith on 30 November 2009 | |
| 31 Jul 2009 | 363a | Return made up to 15/10/08; full list of members | |
| 27 Dec 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 18 Dec 2007 | 363s | Return made up to 15/10/07; no change of members | |
| 18 Dec 2007 | 288b | Director resigned | |
| 09 Sep 2007 | AA | Total exemption full accounts made up to 31 January 2007 | |
| 20 Jan 2007 | 363s | Return made up to 15/10/06; full list of members | |
| 17 Nov 2006 | AA | Total exemption full accounts made up to 31 January 2006 |