Polunin Capital Partners Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 29, 2002)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BOOKGARDEN LIMITED
RHINO CAPITAL MANAGEMENT LIMITED
Company type |
Private Limited Company |
Company Number |
04132122 |
Global Intermediary ID |
0BSR3Z.99999.SL.826 |
Record last updated |
Friday, April 25, 2025 5:00:40 AM UTC |
Postal Code |
SW3 4RB
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 17, 2025 |
Resignation of one Secretary (a man)
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Registry |
Mar 22, 2022 |
Appointment of a woman
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Financials |
Sep 18, 2017 |
Annual accounts
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Registry |
Dec 29, 2016 |
Confirmation statement made , with updates
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Registry |
Dec 28, 2016 |
Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
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Financials |
Sep 29, 2016 |
Annual accounts
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Registry |
Dec 29, 2015 |
Annual return
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Registry |
Dec 29, 2015 |
Change of particulars for director
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Registry |
Dec 29, 2015 |
Change of particulars for director 2596132...
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Registry |
Jun 9, 2015 |
Change of particulars for director
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Financials |
Apr 28, 2015 |
Annual accounts
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Registry |
Jan 5, 2015 |
Change of particulars for secretary
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Registry |
Jan 5, 2015 |
Annual return
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Registry |
Jun 12, 2014 |
Change of registered office address
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Financials |
Apr 23, 2014 |
Annual accounts
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Registry |
Jan 22, 2014 |
Annual return
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Registry |
Dec 6, 2013 |
Change of particulars for director
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Financials |
May 17, 2013 |
Annual accounts
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Registry |
Dec 31, 2012 |
Annual return
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Financials |
Sep 11, 2012 |
Annual accounts
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Registry |
Jan 4, 2012 |
Annual return
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Registry |
Jan 4, 2012 |
Change of particulars for director
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Registry |
Aug 25, 2011 |
Appointment of a person as Director
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Registry |
May 4, 2011 |
Appointment of a man as Company Director and Director
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Financials |
Mar 31, 2011 |
Annual accounts
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Registry |
Feb 8, 2011 |
Annual return
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Financials |
Mar 23, 2010 |
Annual accounts
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Registry |
Jan 15, 2010 |
Change of particulars for director
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Registry |
Jan 15, 2010 |
Change of particulars for director 2627792...
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Registry |
Jan 15, 2010 |
Annual return
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Registry |
Jan 15, 2010 |
Change of particulars for director
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Registry |
Jan 15, 2010 |
Change of particulars for director 2627792...
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Financials |
Apr 2, 2009 |
Annual accounts
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Registry |
Feb 9, 2009 |
Annual return
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Financials |
Oct 20, 2008 |
Annual accounts
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Registry |
Feb 28, 2008 |
Annual return
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Financials |
Apr 23, 2007 |
Annual accounts
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Registry |
Jan 30, 2007 |
Annual return
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Registry |
Aug 10, 2006 |
Resignation of a person
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Registry |
Jul 24, 2006 |
Resignation of one Investment Manager and one Director (a man)
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Financials |
Mar 30, 2006 |
Annual accounts
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Registry |
Jan 9, 2006 |
Annual return
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Financials |
Apr 19, 2005 |
Annual accounts
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Registry |
Jan 19, 2005 |
Annual return
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Registry |
Sep 3, 2004 |
Change in situation or address of registered office
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Registry |
Aug 17, 2004 |
Particulars of a mortgage or charge
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Financials |
May 8, 2004 |
Annual accounts
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Registry |
Jan 13, 2004 |
Annual return
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Registry |
Jan 13, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 13, 2004 |
Director's particulars changed
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Financials |
May 8, 2003 |
Annual accounts
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Registry |
Feb 20, 2003 |
Annual return
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Financials |
Nov 29, 2002 |
Annual accounts
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Registry |
Jan 2, 2002 |
Annual return
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Registry |
Oct 23, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 17, 2001 |
Appointment of a person
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Registry |
Sep 17, 2001 |
Appointment of a director
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Registry |
Sep 17, 2001 |
Appointment of a director 1945199...
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Registry |
Sep 17, 2001 |
Appointment of a person
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Registry |
Sep 17, 2001 |
Appointment of a person 1909647...
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Registry |
Sep 10, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 10, 2001 |
Change in situation or address of registered office
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Registry |
Aug 30, 2001 |
Alteration to memorandum and articles
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Registry |
Aug 30, 2001 |
Resolution
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Registry |
Aug 30, 2001 |
Resolution 1801345...
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Registry |
Aug 30, 2001 |
Resolution
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Registry |
Aug 28, 2001 |
Change of name certificate
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Registry |
Aug 28, 2001 |
Company name change
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Registry |
Jun 14, 2001 |
Three appointments: 3 men
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Registry |
Apr 10, 2001 |
Resignation of a person
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Registry |
Apr 10, 2001 |
Appointment of a person
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Registry |
Apr 10, 2001 |
Resignation of a person
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Registry |
Apr 10, 2001 |
£ nc 1000/1500000
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Registry |
Apr 10, 2001 |
Resignation of a person
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Registry |
Apr 10, 2001 |
Resolution
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Registry |
Apr 10, 2001 |
Resolution 1944717...
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Registry |
Apr 6, 2001 |
Appointment of a person
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Registry |
Mar 30, 2001 |
Resignation of a woman
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Registry |
Mar 30, 2001 |
Appointment of a man as Solicitor and Secretary
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Registry |
Mar 21, 2001 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Mar 21, 2001 |
Appointment of a man as Investment Manager and Director
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Registry |
Mar 2, 2001 |
Change of name certificate
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Registry |
Mar 2, 2001 |
Company name change
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Registry |
Feb 22, 2001 |
Appointment of a person
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Registry |
Feb 22, 2001 |
Change in situation or address of registered office
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Registry |
Feb 22, 2001 |
Appointment of a person
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Registry |
Feb 19, 2001 |
Resignation of a person
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Registry |
Feb 19, 2001 |
Resignation of a person 1844468...
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Registry |
Feb 19, 2001 |
Resignation of a director
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Registry |
Feb 14, 2001 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Dec 28, 2000 |
Two appointments: 2 companies
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