POLARLAND LIMITED

Company Documents

DateDescription
01/09/141 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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11/03/1411 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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04/03/134 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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09/08/129 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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02/03/122 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY PORTER / 12/07/2010

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13/06/1113 June 2011 Annual return made up to 25 February 2011 with full list of shareholders

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01/09/101 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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21/04/1021 April 2010 Annual return made up to 25 February 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH JOHN ANDERSON / 29/01/2010

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH JOHN ANDERSON / 11/11/2009

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS PATRICIA ANNE MARY NICHOLSON / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY PORTER / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GLEEK / 11/11/2009

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15/09/0915 September 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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24/04/0924 April 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 FULL ACCOUNTS MADE UP TO 30/11/07

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29/04/0829 April 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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26/02/0726 February 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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01/04/051 April 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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08/04/048 April 2004 NEW SECRETARY APPOINTED

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08/04/048 April 2004 SECRETARY RESIGNED

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27/03/0427 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 FULL ACCOUNTS MADE UP TO 30/11/01

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29/04/0329 April 2003 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/11/01

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23/04/0323 April 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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30/05/0230 May 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 DIRECTOR RESIGNED

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06/08/016 August 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS; AMEND

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27/07/0127 July 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 SECRETARY'S PARTICULARS CHANGED

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24/07/0124 July 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01

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09/05/019 May 2001 SECRETARY'S PARTICULARS CHANGED

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19/03/0119 March 2001 DIRECTOR RESIGNED

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03/08/003 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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03/08/003 August 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99

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06/07/006 July 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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05/06/005 June 2000 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99

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22/05/0022 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 SECRETARY'S PARTICULARS CHANGED

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27/03/0027 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 DIRECTOR'S PARTICULARS CHANGED

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27/03/0027 March 2000 SECRETARY'S PARTICULARS CHANGED

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27/03/0027 March 2000 DIRECTOR'S PARTICULARS CHANGED

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24/11/9924 November 1999 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99

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28/07/9928 July 1999 NEW DIRECTOR APPOINTED

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28/07/9928 July 1999 NEW DIRECTOR APPOINTED

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28/07/9928 July 1999 NEW DIRECTOR APPOINTED

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28/07/9928 July 1999 NEW SECRETARY APPOINTED

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21/07/9921 July 1999 ADOPT MEM AND ARTS 14/07/99

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21/07/9921 July 1999 DIRECTOR RESIGNED

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21/07/9921 July 1999 DIRECTOR RESIGNED

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21/07/9921 July 1999 REGISTERED OFFICE CHANGED ON 21/07/99 FROM:
200 ALDERSGATE STREET
LONDON
EC1A 4JJ

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21/07/9921 July 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00

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21/07/9921 July 1999 ￯﾿ᄑ NC 100/395300
14/07/99

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21/07/9921 July 1999 SECRETARY RESIGNED

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25/02/9925 February 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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