POLARBOY LIMITED
Warning: The most recent accounts from 30 April 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1423 July 2014 | SECRETARY APPOINTED MR GARRY RAYMOND POTTS |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN EWIN |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EWIN |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANNE EWIN |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 4 LICKEY END BUILDINGS BARNSLEY HALL DRIVE BROMSGROVE WORCS B61 0EX |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR FERGUS ALEXANDER KEE |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR GARRY RAYMOND POTTS |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MRS JUSTINE CAROLYN PICKFORD |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR JAMES RICHARD DEELEY |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 18/03/1318 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE ISABEL EWIN / 31/01/2012 |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 08/02/108 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH EWIN / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE ISABEL EWIN / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH EWIN / 05/02/2010 |
| 14/12/0914 December 2009 | CHANGE OF NAME 02/12/2009 |
| 14/12/0914 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 17/03/0917 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0917 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 20 COLLEGE ROAD BROMSGROVE WORCESTERSHIRE B60 2NE |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 5 DEANSWAY WORCESTER WORCESTERSHIRE |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EDBROOKE HOUSE,, ST. JOHNS ROAD, WOKING, SURREY, GU21 7SE |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 5 DEANSWAY WORCESTER WORCESTERSHIRE |
| 01/02/071 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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