POLISH PROPERTIES LIMITED



Company Documents

DateDescription
22/05/1722 May 2017CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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30/04/1630 April 2016Annual accounts for year ending 30 Apr 2016

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30/04/1630 April 2016Annual return made up to 26 April 2016 with full list of shareholders

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16/05/1516 May 2015Annual return made up to 26 April 2015 with full list of shareholders

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30/04/1530 April 2015Annual accounts for year ending 30 Apr 2015

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17/05/1417 May 2014Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014Annual accounts for year ending 30 Apr 2014

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31/12/1331 December 2013REGISTERED OFFICE CHANGED ON 31/12/2013 FROM
187A FIELD END ROAD
EASTCOTE
PINNER
MIDDLESEX
HA5 1QR

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22/05/1322 May 2013Annual return made up to 26 April 2013 with full list of shareholders

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22/05/1322 May 2013DIRECTOR'S CHANGE OF PARTICULARS / MR KRYSTIAN ZAJAC / 01/05/2013

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22/05/1322 May 2013SECRETARY'S CHANGE OF PARTICULARS / MRS SYLWIA TERESA ZAJAC / 01/05/2013

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30/04/1330 April 2013Annual accounts for year ending 30 Apr 2013

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12/05/1212 May 2012Annual return made up to 26 April 2012 with full list of shareholders

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30/04/1230 April 2012Annual accounts for year ending 30 Apr 2012

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27/05/1127 May 2011Annual return made up to 26 April 2011 with full list of shareholders

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30/04/1130 April 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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31/07/1031 July 2010Annual return made up to 26 April 2010 with full list of shareholders

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30/04/1030 April 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/05/0921 May 2009RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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14/05/0814 May 2008RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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21/05/0721 May 2007RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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03/07/063 July 2006RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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08/05/068 May 2006REGISTERED OFFICE CHANGED ON 08/05/06 FROM:
85 CHURCH DRIVE
HARROW
MIDDLESEX HA2 7NR

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30/04/0630 April 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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30/04/0530 April 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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29/04/0529 April 2005RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005REGISTERED OFFICE CHANGED ON 30/03/05 FROM:
159 BEAUFORT PARK
HAMPSTEAD GARDEN SUBURB
LONDON NW11 6DA

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12/05/0412 May 2004REGISTERED OFFICE CHANGED ON 12/05/04 FROM:
159 BEAUFORT PARK
LONDON
NW11 6DA

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12/05/0412 May 2004NEW SECRETARY APPOINTED

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12/05/0412 May 2004NEW DIRECTOR APPOINTED

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05/05/045 May 2004REGISTERED OFFICE CHANGED ON 05/05/04 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN

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05/05/045 May 2004SECRETARY RESIGNED

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05/05/045 May 2004DIRECTOR RESIGNED

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26/04/0426 April 2004INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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