POLAR CHALLENGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1330 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/08/124 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MARTIN / 10/07/2012 |
| 04/08/124 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/07/1122 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY SHANA MARTIN |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAYDAY-BROWN |
| 13/08/1013 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HAYDAY-BROWN / 01/05/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MARTIN / 01/04/2010 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM UNIT 9 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOS GL7 6JJ ENGLAND |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 29/07/09; NO CHANGE OF MEMBERS |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/09 FROM: GISTERED OFFICE CHANGED ON 22/09/2009 FROM C/O THE HANSON PARTNERSHIP BRINKWORTH HOUSE BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5DF UNITED KINGDOM |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED PHILIP JOHN HAYDAY-BROWN |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/08 FROM: GISTERED OFFICE CHANGED ON 29/10/2008 FROM BRICKYARD HOUSE THE OLD BRICKYARD ASHTON KEYNES WILTS SN6 6QR |
| 16/10/0816 October 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: G OFFICE CHANGED 10/07/07 1 TEMPLAR MEWS BLACKJACK STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AA |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: G OFFICE CHANGED 11/12/04 1ST FLOOR HAYES HOUSE 6-8 DYER STREET CIRENCESTER GLOUCESTERSHIRE GL7 2PF |
| 20/08/0420 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | S366A DISP HOLDING AGM 29/07/03 |
| 29/07/0329 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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