POLAR COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/1326 March 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 14/11/1214 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/02/112 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HUGHES / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET HUGHES / 21/01/2010 |
| 19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HUGHES / 03/07/2008 |
| 26/01/0926 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HUGHES / 03/07/2008 |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/08 FROM: GISTERED OFFICE CHANGED ON 07/07/2008 FROM 33 KITKATTS ROAD CANVEY ISLAND ESSEX SS8 0DU |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: G OFFICE CHANGED 24/07/06 27 PAPRILLS BASILDON ESSEX SS16 5RQ |
| 10/01/0610 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: G OFFICE CHANGED 21/04/04 8 AALTEN AVENUE CANVEY ISLAND ESSEX SS8 7QP |
| 18/01/0418 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: G OFFICE CHANGED 08/09/03 69 RICHMOND AVENUE BENFLEET ESSEX SS7 5HE |
| 04/02/034 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/02/967 February 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/02/948 February 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/02/948 February 1994 | |
| 01/04/931 April 1993 | |
| 01/04/931 April 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | |
| 02/05/902 May 1990 | ALTER MEM AND ARTS 24/04/90 |
| 01/05/901 May 1990 | REGISTERED OFFICE CHANGED ON 01/05/90 FROM: G OFFICE CHANGED 01/05/90 372 OLD STREET LONDON EC1V 9LT |
| 01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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