Polunin Capital Partners LTD
Full Company Report  |
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
|
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 |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jan 17, 2025 | Resignation of one Secretary (a man) | |
| Registry | Mar 22, 2022 | Appointment of a woman | |
| Financials | Sep 18, 2017 | Annual accounts | |
| Registry | Dec 29, 2016 | Confirmation statement made , with updates | |
| Registry | Dec 28, 2016 | Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
| Financials | Sep 29, 2016 | Annual accounts | |
| Registry | Dec 29, 2015 | Annual return | |
| Registry | Dec 29, 2015 | Change of particulars for director | |
| Registry | Dec 29, 2015 | Change of particulars for director 2596132... | |
| Registry | Jun 9, 2015 | Change of particulars for director | |
| Financials | Apr 28, 2015 | Annual accounts | |
| Registry | Jan 5, 2015 | Change of particulars for secretary | |
| Registry | Jan 5, 2015 | Annual return | |
| Registry | Jun 12, 2014 | Change of registered office address | |
| Financials | Apr 23, 2014 | Annual accounts | |
| Registry | Jan 22, 2014 | Annual return | |
| Registry | Dec 6, 2013 | Change of particulars for director | |
| Financials | May 17, 2013 | Annual accounts | |
| Registry | Dec 31, 2012 | Annual return | |
| Financials | Sep 11, 2012 | Annual accounts | |
| Registry | Jan 4, 2012 | Annual return | |
| Registry | Jan 4, 2012 | Change of particulars for director | |
| Registry | Aug 25, 2011 | Appointment of a person as Director | |
| Registry | May 4, 2011 | Appointment of a man as Company Director and Director | |
| Financials | Mar 31, 2011 | Annual accounts | |
| Registry | Feb 8, 2011 | Annual return | |
| Financials | Mar 23, 2010 | Annual accounts | |
| Registry | Jan 15, 2010 | Change of particulars for director | |
| Registry | Jan 15, 2010 | Change of particulars for director 2627792... | |
| Registry | Jan 15, 2010 | Annual return | |
| Registry | Jan 15, 2010 | Change of particulars for director | |
| Registry | Jan 15, 2010 | Change of particulars for director 2627792... | |
| Financials | Apr 2, 2009 | Annual accounts | |
| Registry | Feb 9, 2009 | Annual return | |
| Financials | Oct 20, 2008 | Annual accounts | |
| Registry | Feb 28, 2008 | Annual return | |
| Financials | Apr 23, 2007 | Annual accounts | |
| Registry | Jan 30, 2007 | Annual return | |
| Registry | Aug 10, 2006 | Resignation of a person | |
| Registry | Jul 24, 2006 | Resignation of one Investment Manager and one Director (a man) | |
| Financials | Mar 30, 2006 | Annual accounts | |
| Registry | Jan 9, 2006 | Annual return | |
| Financials | Apr 19, 2005 | Annual accounts | |
| Registry | Jan 19, 2005 | Annual return | |
| Registry | Sep 3, 2004 | Change in situation or address of registered office | |
| Registry | Aug 17, 2004 | Particulars of a mortgage or charge | |
| Financials | May 8, 2004 | Annual accounts | |
| Registry | Jan 13, 2004 | Annual return | |
| Registry | Jan 13, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 13, 2004 | Director's particulars changed | |
| Financials | May 8, 2003 | Annual accounts | |
| Registry | Feb 20, 2003 | Annual return | |
| Financials | Nov 29, 2002 | Annual accounts | |
| Registry | Jan 2, 2002 | Annual return | |
| Registry | Oct 23, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Sep 17, 2001 | Appointment of a person | |
| Registry | Sep 17, 2001 | Appointment of a director | |
| Registry | Sep 17, 2001 | Appointment of a director 1945199... | |
| Registry | Sep 17, 2001 | Appointment of a person | |
| Registry | Sep 17, 2001 | Appointment of a person 1909647... | |
| Registry | Sep 10, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Sep 10, 2001 | Change in situation or address of registered office | |
| Registry | Aug 30, 2001 | Alteration to memorandum and articles | |
| Registry | Aug 30, 2001 | Resolution | |
| Registry | Aug 30, 2001 | Resolution 1801345... | |
| Registry | Aug 30, 2001 | Resolution | |
| Registry | Aug 28, 2001 | Change of name certificate | |
| Registry | Aug 28, 2001 | Company name change | |
| Registry | Jun 14, 2001 | Three appointments: 3 men | |
| Registry | Apr 10, 2001 | Resignation of a person | |
| Registry | Apr 10, 2001 | Appointment of a person | |
| Registry | Apr 10, 2001 | Resignation of a person | |
| Registry | Apr 10, 2001 | £ nc 1000/1500000 | |
| Registry | Apr 10, 2001 | Resignation of a person | |
| Registry | Apr 10, 2001 | Resolution | |
| Registry | Apr 10, 2001 | Resolution 1944717... | |
| Registry | Apr 6, 2001 | Appointment of a person | |
| Registry | Mar 30, 2001 | Resignation of a woman | |
| Registry | Mar 30, 2001 | Appointment of a man as Solicitor and Secretary | |
| Registry | Mar 21, 2001 | Resignation of one Solicitor and one Director (a man) | |
| Registry | Mar 21, 2001 | Appointment of a man as Investment Manager and Director | |
| Registry | Mar 2, 2001 | Change of name certificate | |
| Registry | Mar 2, 2001 | Company name change | |
| Registry | Feb 22, 2001 | Appointment of a person | |
| Registry | Feb 22, 2001 | Change in situation or address of registered office | |
| Registry | Feb 22, 2001 | Appointment of a person | |
| Registry | Feb 19, 2001 | Resignation of a person | |
| Registry | Feb 19, 2001 | Resignation of a person 1844468... | |
| Registry | Feb 19, 2001 | Resignation of a director | |
| Registry | Feb 14, 2001 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 28, 2000 | Two appointments: 2 companies | |
