POLARLAND LIMITED
Warning: The most recent accounts from 30 November 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
11/03/1411 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
04/03/134 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
02/03/122 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PORTER / 12/07/2010 |
13/06/1113 June 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
21/04/1021 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH JOHN ANDERSON / 29/01/2010 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH JOHN ANDERSON / 11/11/2009 |
11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS PATRICIA ANNE MARY NICHOLSON / 11/11/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PORTER / 11/11/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GLEEK / 11/11/2009 |
15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
24/04/0924 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 |
29/04/0829 April 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
26/02/0726 February 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
17/11/0617 November 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
01/04/051 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
23/08/0423 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
08/04/048 April 2004 | NEW SECRETARY APPOINTED |
08/04/048 April 2004 | SECRETARY RESIGNED |
27/03/0427 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 |
29/04/0329 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/11/01 |
23/04/0323 April 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
30/05/0230 May 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
30/05/0230 May 2002 | DIRECTOR RESIGNED |
06/08/016 August 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS; AMEND |
27/07/0127 July 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
27/07/0127 July 2001 | SECRETARY'S PARTICULARS CHANGED |
24/07/0124 July 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
09/05/019 May 2001 | SECRETARY'S PARTICULARS CHANGED |
19/03/0119 March 2001 | DIRECTOR RESIGNED |
03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
03/08/003 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
05/06/005 June 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 |
22/05/0022 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
22/05/0022 May 2000 | SECRETARY'S PARTICULARS CHANGED |
27/03/0027 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
27/03/0027 March 2000 | SECRETARY'S PARTICULARS CHANGED |
27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
24/11/9924 November 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
28/07/9928 July 1999 | NEW SECRETARY APPOINTED |
21/07/9921 July 1999 | ADOPT MEM AND ARTS 14/07/99 |
21/07/9921 July 1999 | DIRECTOR RESIGNED |
21/07/9921 July 1999 | DIRECTOR RESIGNED |
21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
21/07/9921 July 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00 |
21/07/9921 July 1999 | ᄑ NC 100/395300 14/07/99 |
21/07/9921 July 1999 | SECRETARY RESIGNED |
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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