POLIMIL LIMITED


Registered number: 05001907
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Name: POLIMIL LIMITED
POLIMIL LTD
Address: TOAD HALL, 5 FROG ISLAND, LEICESTER, LE3 5AG
Incorporation Date: 2003-12-22

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-01-03 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-25 20/11/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-10 APPOINTMENT TERMINATED, SECRETARY IRENE BRANS TM02
2014-02-24 REGISTRATION OF A CHARGE / CHARGE CODE 050019070001 MR01
2014-11-26 20/11/14 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-27 20/11/13 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-26 20/11/12 FULL LIST AR01
2012-11-26 REGISTERED OFFICE CHANGED ON 26/11/2012 FROMTOAD HALL5 FROG ISLANDLEICESTERLE3 5AJ AD01
2011-11-24 20/11/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-23 20/11/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD REGINALD OLIVER / 01/10/2009 CH01
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD REGINALD OLIVER / 01/10/2009 CH01
2009-10-26 SECRETARY'S CHANGE OF PARTICULARS / IRENE BARBARA BRANS / 01/10/2009 CH03
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-10 20/11/09 FULL LIST AR01
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERT CAYLESS / 01/10/2009 CH01
2008-11-26 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-20 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2007-04-19 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS 363a
2006-02-10 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS 363a
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-29 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS 363s
2005-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-01-06 SECRETARY RESIGNED 288b
2004-03-13 NEW DIRECTOR APPOINTED 288a
2004-01-06 DIRECTOR RESIGNED 288b
2004-03-13 AD 16/01/04---------£ SI [email protected]=299£ IC 1/300 88(2)R
2004-03-31 NEW SECRETARY APPOINTED 288a
2004-03-13 NEW DIRECTOR APPOINTED 288a
2004-03-13 REGISTERED OFFICE CHANGED ON 13/03/04 FROM:THE OLD COACH HOUSE103 HIGHCROSS STREETLEICESTERLEICESTERSHIRE LE1 4PH 287
2003-12-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2017-10-04 01:06:45