POLO CONCIERGE LIMITED

Company number 05685851

Date	Type	Description	View / Download
13 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 2	(5 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
24 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
01 Feb 2013	AD01	Registered office address changed from C/O John Hine & Company Commerce House Telford Road Bicester Oxfordshire OX26 4LD United Kingdom on 1 February 2013	(1 page)
15 Jun 2012	AD01	Registered office address changed from Slade House Kirtlington Oxford Oxfordshire OX5 3JA on 15 June 2012	(1 page)
23 Apr 2012	AP03	Appointment of Mr Andrew Charles Hine as a secretary	(2 pages)
20 Apr 2012	TM02	Termination of appointment of John Hine as a secretary	(1 page)
17 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
18 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
04 Mar 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
03 Mar 2011	AP01	Appointment of Mrs Robyn Anne Hine as a director	(2 pages)
19 Feb 2011	TM01	Termination of appointment of Hamish Mclachlan as a director	(1 page)
14 Sep 2010	CERTNM	Company name changed polofix LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-09-07	(2 pages)
14 Sep 2010	CONNOT	Change of name notice	(2 pages)
26 May 2010	AAMD	Amended accounts made up to 31 May 2009	(4 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
02 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Andrew Charles Hine on 31 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Hamish Angus Mclachlan on 31 January 2010	(2 pages)
06 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
27 Feb 2009	363a	Return made up to 24/01/09; no change of members	(6 pages)
18 Feb 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
15 Sep 2007	88(2)R	Ad 07/08/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)