POLEMANDA LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 30 January 2014 |
| 30/01/1430 January 2014 | Annual accounts for year ending 30 Jan 2014 |
| 27/11/1327 November 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003157,PR002634 |
| 27/11/1327 November 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003157,PR002634 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 January 2013 |
| 07/02/137 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts for year ending 30 Jan 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 30 January 2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADIA FRANCE ISAACS / 03/05/2011 |
| 13/02/1213 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 2 FROGNAL WAY LONDON LONDON NW3 6XE ENGLAND |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 30 January 2011 |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 29 CHARLES LANE LONDON NW8 7SB |
| 04/03/114 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MRS SHARON ANNE WALKER |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN ISAACS |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ISAACS |
| 07/12/107 December 2010 | SECRETARY APPOINTED MRS SHARON ANNE WALKER |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 January 2010 |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/09 |
| 10/02/1010 February 2010 | 03/02/10 NO CHANGES |
| 18/02/0918 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN ISAACS / 01/07/2007 |
| 09/02/099 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN ISAACS / 01/07/2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NADIA ISAACS / 01/07/2007 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NADIA ISAACS / 01/07/2008 |
| 17/12/0817 December 2008 | PREVSHO FROM 28/02/2008 TO 30/01/2008 |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/08 |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 37 SPENCER WALK HAMPSTEAD HIGH STREET LONDON NW3 1QZ |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 4 BLENHEIM TERRACE LONDON NW8 0EB |
| 17/02/0717 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 23/07/0523 July 2005 | REGISTERED OFFICE CHANGED ON 23/07/05 FROM: MERCURY HOUSE 1 HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SX |
| 18/02/0518 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 10/02/0310 February 2003 | COMPANY NAME CHANGED PARAWOOD LIMITED CERTIFICATE ISSUED ON 10/02/03 |
| 03/02/033 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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