Relief Society For Poles (Towarzystwo Pomocy Polakom) Limited

Company Name	Relief Society For Poles (Towarzystwo Pomocy Polakom) Limited
Company Status	Active
Company Number	00453670
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 May 1948(76 years ago)
Previous Name	Relief Society For Poles(Towarzystwo Pomocy Polakom-Societe De Secours Aux Polonais)Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Janusz Sikora-Sikorski
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(43 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Princes Gate London SW7 2PN

Director Name	Elzbieta Maria Koc Lawdham
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 December 1997(49 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Role	Teacher
Correspondence Address	55 Princes Gate London SW7 2PN

Director Name	Mr Robert Wisniowski
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 December 2021(73 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Princes Gate London SW7 2PN

Director Name	Mr Piotr Bronislaw Rejek
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(74 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Princes Gate London SW7 2PN

Director Name	Ms Marzena Legezynska
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Polish
Status	Current
Appointed	23 February 2023(74 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Princes Gate London SW7 2PN

Secretary Name	Waclaw Netter
Nationality	Polish
Status	Resigned
Appointed	20 August 1991(43 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 June 2002)
Role	Company Director
Correspondence Address	28 St Kilda Road London W13 9DE

Director Name	Mr Tadeusz Sulatycki
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(43 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 December 1995)
Role	Consultant
Correspondence Address	30 Cottenham Park Road Wimbledon London SW2 0SA

Director Name	Rev Monsignor Tadeusz Kukla
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(43 years, 9 months after company formation)
Appointment Duration	29 years, 11 months (resigned 31 December 2021)
Role	Rc Priest
Correspondence Address	55 Princes Gate London SW7 2PN

Director Name	Mrs Danuta Gradosielska
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(43 years, 9 months after company formation)
Appointment Duration	26 years, 11 months (resigned 01 January 2019)
Role	Housewife
Correspondence Address	55 Princes Gate London SW7 2PN

Director Name	Mr Andrzej Kazimierz Maria Szkuta
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(43 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	43 Carminia Road London SW17 8AJ

Director Name	Mr Ferdinand Bissinger
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(43 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 November 1996)
Role	Retired
Correspondence Address	2 Maurice Court London N22 5ST

Director Name	Mrs Zofia Queffurus
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(43 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 1994)
Role	Solicitor
Correspondence Address	120 Hessel Road London W13 9ET

Director Name	Mr Wieslaw Piach-Wankowski
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(43 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 June 1996)
Role	Retired Surveyor
Correspondence Address	3 Gwendolen Avenue London SW15 6EU

Director Name	Dr/Mrs Halina Marszalek-Lewicka
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(43 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 December 1992)
Role	Doctor Of Medicine Retired G P
Correspondence Address	25 Hoadly Road London SW16 1AE

Director Name	Mr Witold Legowski
Date of Birth	June 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(43 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 December 1995)
Role	Retired-Economist
Correspondence Address	7 King Edwards Road Ruislip Middlesex HA4 7AE

Director Name	Mr Stanislaw Kmiecik
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(43 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 1993)
Role	Solicitor
Correspondence Address	10 Tideswell Road London SW15 6LJ

Director Name	Mieczyslaw Hampel
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(43 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 14 May 2010)
Role	Surveyor
Correspondence Address	38 Eton Avenue Heston Hounslow Middlesex TW5 0HB

Director Name	Mrs Celina Busza
Date of Birth	June 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(43 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 November 1996)
Role	Retired
Correspondence Address	3 Old Devonshire Road London SW12 9RD

Director Name	Mr Stanislaw Borczyk
Date of Birth	September 1907 (Born 116 years ago)
Nationality	Polish
Status	Resigned
Appointed	31 January 1992(43 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 November 1996)
Role	Retired
Correspondence Address	20 Kings Avenue London W5 2SH

Director Name	Mr Artur Edward Rynkiewicz
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(45 years, 6 months after company formation)
Appointment Duration	25 years, 10 months (resigned 15 September 2019)
Role	Retired Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	55 Princes Gate London SW7 2PN

Director Name	Jerzy Kozlowski
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(48 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2000)
Role	Retired
Correspondence Address	37 Castlebar Mews London W5 1RS

Director Name	Dr Ewa Rapee Ogrodzinska
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(52 years after company formation)
Appointment Duration	3 years, 5 months (resigned 07 October 2003)
Role	Doctor Of Medicine
Correspondence Address	28 Grasmere Avenue London W3 6JU

Director Name	Bogdan Szwagrzak
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(52 years after company formation)
Appointment Duration	5 years, 6 months (resigned 19 November 2005)
Role	Retired Auditor
Correspondence Address	108 Princes Avenue London W3 8LT

Director Name	Lucy Lucyna Quirke
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(53 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 October 2005)
Role	Chartered Secretary
Correspondence Address	151e Chatham Street London SE17 1PA

Secretary Name	Lucy Lucyna Quirke
Nationality	British
Status	Resigned
Appointed	11 June 2002(54 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 14 October 2005)
Role	Chartered Secretary
Correspondence Address	151e Chatham Street London SE17 1PA

Secretary Name	Mr Janusz Sikora-Sikorski
Nationality	British
Status	Resigned
Appointed	15 October 2005(57 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Harwood Avenue Bromley Kent BR1 3DU

Secretary Name	Mr Artur Edward Rynkiewicz
Nationality	British
Status	Resigned
Appointed	07 December 2006(58 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 September 2019)
Role	Retired Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	55 Princes Gate London SW7 2PN

Director Name	Melania Janina Kwiatkowska
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(64 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 March 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	55 Princes Gate London SW7 2PN

Director Name	Katarzyna Sikora-Sikorski
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2021(73 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 October 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Princes Gate London SW7 2PN

Contact

Website	alexanderhousehotel.co.uk
Telephone	020 36960215
Telephone region	London

Location

Registered Address	55 Princes Gate London SW7 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,800
Net Worth	£116,756
Cash	£11,102
Current Liabilities	£1,001

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

2 August 1963	Delivered on: 23 August 1963 Satisfied on: 28 May 2002 Persons entitled: The National Bank LTD Classification: Deposit of land certificate charge without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 eccleston st pimlico london. Fully Satisfied
5 July 1963	Delivered on: 9 July 1963 Satisfied on: 28 May 2002 Persons entitled: Sir James Dale Cassels Classification: Legal charge Secured details: Sterling pounds 5000. Particulars: 194 chapeltown road potternewton, leeds 7 yorks. Fully Satisfied
20 September 1960	Delivered on: 20 September 1960 Satisfied on: 28 May 2002 Persons entitled: Leon Robert Holdings LTD Classification: Legal charge Secured details: Sterling pounds 500 and all monies due or to become due on any account whatever. Particulars: 194 chapeltown road leeds. Fully Satisfied
27 April 1960	Delivered on: 27 April 1960 Satisfied on: 28 May 2002 Persons entitled: St Pancras Building Society Classification: Legal charge Secured details: Sterling pounds 500. Particulars: 194 chapeltown road leeds. Fully Satisfied
25 May 1955	Delivered on: 9 June 1955 Satisfied on: 28 May 2002 Persons entitled: St Pancras Building Society Classification: Mortgage Secured details: Sterling pounds 2500. Particulars: 194 chapeltown road, potternewton, leeds. Fully Satisfied
25 May 1955	Delivered on: 27 May 1955 Satisfied on: 28 May 2002 Persons entitled: Z a Rubach Polubinski Very Rev a Wrobel Classification: 2ND mortgage Secured details: Sterling pounds 1000. Particulars: 194 chapeltown road, potternewton leeds. Fully Satisfied
15 October 1954	Delivered on: 15 December 1954 Persons entitled: The Polish Ex-Combatants Association LTD Classification: Legal charge registered pursuant to an order of court dated 6 dec 1964 Secured details: Sterling pounds 2000. Particulars: Nos 1 and 3 lexham gardens london W8 title nd ln 62979 no.18 Eccleston street, SW1 title no. Ln 47294 nos 122,124 and 126 gravelly hill, birmingham. Fully Satisfied
13 October 1997	Delivered on: 16 October 1997 Satisfied on: 28 May 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a white eagle residential home 122-126 gravelly hill erdington birmingham t/n WK57206. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
13 October 1997	Delivered on: 16 October 1997 Satisfied on: 28 May 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a alexandra house hotel 32 high street pimlico london t/n NGL93784. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
13 October 1997	Delivered on: 16 October 1997 Satisfied on: 28 May 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 36 high street pimlico london t/n LN106669. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
15 October 1954	Delivered on: 21 October 1954 Satisfied on: 28 May 2002 Persons entitled: The State Building Society Classification: Legal charge Secured details: Sterling pounds 13000. Particulars: 18 eccleston street london SW1 title no ln 47294 1 and 3 lescham gardens london W8 title no ln 62979 and 122-126 (even) gravelly hill, birmingham. Fully Satisfied
13 October 1997	Delivered on: 16 October 1997 Satisfied on: 28 May 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a cedar guest house 30 high street pimlico london t/n NGL84638. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
3 January 1978	Delivered on: 4 January 1978 Satisfied on: 28 May 2002 Persons entitled: Sussex Mutual Building Society Classification: Charge Secured details: Sterling pounds 10000. Particulars: 1/3 lexham gardens W8. Fully Satisfied
2 June 1977	Delivered on: 14 June 1977 Satisfied on: 28 May 2002 Persons entitled: Sussex Mutual Buildings Society Classification: Mortgage Secured details: Sterling pounds 14650. Particulars: 1/3 lexham gardens W8. Fully Satisfied
5 January 1976	Delivered on: 12 January 1976 Satisfied on: 28 May 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 194 chapeltown road leeds. Fully Satisfied
20 May 1975	Delivered on: 2 June 1975 Satisfied on: 28 May 2002 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Mortgage debenture Secured details: For securing sterling pounds 13,500 and all monies due or to become due from the company to the charge. Particulars: A fixed charge nos 1/3 lexham gardens kensington, london W8. Fully Satisfied
7 April 1975	Delivered on: 18 April 1975 Satisfied on: 24 April 2001 Persons entitled: Williams & Glayn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & houses nos 122,124 & 126 gravelly hill, erdington, west midlands, birmingham together with all fixtures whatsoever now or at any time hereafter affixed or attached on the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1978 together with fixed & movable fixtures implements and utensils. Fully Satisfied
7 September 1966	Delivered on: 19 September 1966 Satisfied on: 24 April 2001 Persons entitled: Emily E Bishop Classification: Legal charge Secured details: Sterling pounds 5000. Particulars: 122,124 & 126 graveley hill, erdington with all outbuildings & all appurtanances belonging thereto. Fully Satisfied
24 November 1965	Delivered on: 30 November 1965 Satisfied on: 28 May 2002 Persons entitled: Florence M Sherlock Classification: Charge Secured details: Sterling pounds 1500. Particulars: 1-3 lexham gdns kensington london SW7. Fully Satisfied
14 April 1964	Delivered on: 20 April 1964 Satisfied on: 28 May 2002 Persons entitled: Florence M Sherlock Classification: Charge Secured details: Sterling pounds 2200. Particulars: 1-3 lexham gdns kensington london. Fully Satisfied
19 February 1964	Delivered on: 25 February 1964 Satisfied on: 28 May 2002 Persons entitled: Mrs F.M. Sherlock Classification: Second charge Secured details: Sterling pounds 2000. Particulars: 36 high street, london SW1. Fully Satisfied
10 July 1954	Delivered on: 27 July 1954 Satisfied on: 28 May 2002 Persons entitled: National Westminster Bank PLC Classification: Deposit of documents without written instrument Secured details: All monies due etc not exceeding sterling pounds 7100. Particulars: 55 princess gate, exhibition road, london SW7 title no 411324. Fully Satisfied

Filing History

2 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
2 February 2024	Appointment of Ms Marzena Legezynska as a director on 23 February 2023 (2 pages)
22 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 November 2022	Appointment of Mr Piotr Bronislaw Rejek as a director on 2 August 2022 (2 pages)
3 November 2022	Termination of appointment of Katarzyna Sikora-Sikorski as a director on 30 October 2022 (1 page)
29 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
19 January 2022	Termination of appointment of Tadeusz Kukla as a director on 31 December 2021 (1 page)
19 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
13 January 2022	Appointment of Mr Robert Wisniowski as a director on 30 December 2021 (2 pages)
12 January 2022	Appointment of Katarzyna Sikora-Sikorski as a director on 14 October 2021 (2 pages)
1 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
9 February 2021	Termination of appointment of Melania Janina Kwiatkowska as a director on 16 March 2020 (1 page)
25 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 November 2019	Termination of appointment of Danuta Gradosielska as a director on 1 January 2019 (1 page)
13 November 2019	Termination of appointment of Artur Edward Rynkiewicz as a secretary on 15 September 2019 (1 page)
13 November 2019	Termination of appointment of Artur Edward Rynkiewicz as a director on 15 September 2019 (1 page)
16 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
11 January 2017	Director's details changed for Melania Janina Kwiatkowska on 25 December 2016 (2 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
11 January 2017	Director's details changed for Melania Janina Kwiatkowska on 25 December 2016 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
3 February 2016	Annual return made up to 31 December 2015 no member list (8 pages)
3 February 2016	Annual return made up to 31 December 2015 no member list (8 pages)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
18 January 2015	Annual return made up to 31 December 2014 no member list (8 pages)
18 January 2015	Annual return made up to 31 December 2014 no member list (8 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
9 January 2014	Annual return made up to 31 December 2013 no member list (8 pages)
9 January 2014	Annual return made up to 31 December 2013 no member list (8 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
20 January 2013	Appointment of Melania Janina Kwiatkowska as a director (2 pages)
20 January 2013	Appointment of Melania Janina Kwiatkowska as a director (2 pages)
9 January 2013	Director's details changed for Mr Janusz Sikora-Sikorski on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Janusz Sikora-Sikorski on 9 January 2013 (2 pages)
9 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
9 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
9 January 2013	Director's details changed for Mr Janusz Sikora-Sikorski on 9 January 2013 (2 pages)
2 January 2013	Director's details changed for Elzbieta Maria Koc Lawdham on 1 December 2012 (2 pages)
2 January 2013	Director's details changed for Elzbieta Maria Koc Lawdham on 1 December 2012 (2 pages)
2 January 2013	Director's details changed for Rev Monsignor Tadeusz Kukla on 1 December 2012 (2 pages)
2 January 2013	Director's details changed for Rev Monsignor Tadeusz Kukla on 1 December 2012 (2 pages)
2 January 2013	Director's details changed for Elzbieta Maria Koc Lawdham on 1 December 2012 (2 pages)
2 January 2013	Director's details changed for Rev Monsignor Tadeusz Kukla on 1 December 2012 (2 pages)
1 January 2013	Director's details changed for Mrs Danuta Gradosielska on 1 December 2012 (2 pages)
1 January 2013	Director's details changed for Mr Artur Edward Rynkiewicz on 1 December 2012 (2 pages)
1 January 2013	Secretary's details changed for Mr Artur Edward Rynkiewicz on 1 December 2012 (2 pages)
1 January 2013	Director's details changed for Mr Artur Edward Rynkiewicz on 1 December 2012 (2 pages)
1 January 2013	Director's details changed for Mr Artur Edward Rynkiewicz on 1 December 2012 (2 pages)
1 January 2013	Director's details changed for Mrs Danuta Gradosielska on 1 December 2012 (2 pages)
1 January 2013	Director's details changed for Mrs Danuta Gradosielska on 1 December 2012 (2 pages)
1 January 2013	Director's details changed for Mr Janusz Sikora-Sikorski on 1 December 2012 (2 pages)
1 January 2013	Director's details changed for Mr Janusz Sikora-Sikorski on 1 December 2012 (2 pages)
1 January 2013	Secretary's details changed for Mr Artur Edward Rynkiewicz on 1 December 2012 (2 pages)
1 January 2013	Director's details changed for Mr Janusz Sikora-Sikorski on 1 December 2012 (2 pages)
1 January 2013	Secretary's details changed for Mr Artur Edward Rynkiewicz on 1 December 2012 (2 pages)
19 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
19 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
18 January 2012	Termination of appointment of Mieczyslaw Hampel as a director (1 page)
18 January 2012	Termination of appointment of Mieczyslaw Hampel as a director (1 page)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
20 January 2011	Annual return made up to 31 December 2010 no member list (8 pages)
20 January 2011	Annual return made up to 31 December 2010 no member list (8 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 January 2010	Annual return made up to 31 December 2009 (18 pages)
18 January 2010	Annual return made up to 31 December 2009 (18 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
7 February 2009	Annual return made up to 31/12/08 (10 pages)
7 February 2009	Annual return made up to 31/12/08 (10 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
28 January 2008	Annual return made up to 31/12/07 (6 pages)
28 January 2008	Annual return made up to 31/12/07 (6 pages)
1 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
1 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
6 February 2007	Annual return made up to 31/12/06 (6 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Annual return made up to 31/12/06 (6 pages)
6 February 2007	New secretary appointed (2 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New secretary appointed (2 pages)
17 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
17 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	Annual return made up to 31/12/05 363(288) ‐ Director resigned (7 pages)
3 February 2006	Annual return made up to 31/12/05 363(288) ‐ Director resigned (7 pages)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
17 November 2005	Secretary resigned;director resigned (1 page)
17 November 2005	Secretary resigned;director resigned (1 page)
24 October 2005	Amended accounts made up to 31 March 2004 (12 pages)
24 October 2005	Amended accounts made up to 31 March 2004 (12 pages)
20 January 2005	Annual return made up to 31/12/04 (7 pages)
20 January 2005	Annual return made up to 31/12/04 (7 pages)
15 October 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
15 October 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
24 January 2004	Annual return made up to 31/12/03 (7 pages)
24 January 2004	Annual return made up to 31/12/03 (7 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
24 January 2003	Annual return made up to 31/12/02 (7 pages)
24 January 2003	Annual return made up to 31/12/02 (7 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
13 December 2002	Memorandum and Articles of Association (5 pages)
13 December 2002	Memorandum and Articles of Association (5 pages)
10 December 2002	Memorandum and Articles of Association (15 pages)
10 December 2002	Memorandum and Articles of Association (15 pages)
4 December 2002	Company name changed relief society for poles(towarzy stwo pomocy polakom-societe de s ecours aux polonais)LIMITED\certificate issued on 04/12/02 (4 pages)
4 December 2002	Company name changed relief society for poles(towarzy stwo pomocy polakom-societe de s ecours aux polonais)LIMITED\certificate issued on 04/12/02 (4 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	Return made up to 31/12/01; amending return 363(288) ‐ Director's particulars changed (7 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Return made up to 31/12/01; amending return 363(288) ‐ Director's particulars changed (7 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed (2 pages)
28 May 2002	Declaration of satisfaction of mortgage/charge (5 pages)
28 May 2002	Declaration of satisfaction of mortgage/charge (5 pages)
10 April 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
10 April 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
11 March 2002	Annual return made up to 31/12/01 (5 pages)
11 March 2002	Annual return made up to 31/12/01 (5 pages)
24 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2001	Full accounts made up to 31 March 2000 (13 pages)
10 January 2001	Annual return made up to 31/12/00 (5 pages)
10 January 2001	Annual return made up to 31/12/00 (5 pages)
10 January 2001	Full accounts made up to 31 March 2000 (13 pages)
15 March 2000	Annual return made up to 31/01/00 (5 pages)
15 March 2000	Annual return made up to 31/01/00 (5 pages)
8 February 2000	Full accounts made up to 31 March 1999 (13 pages)
8 February 2000	Full accounts made up to 31 March 1999 (13 pages)
1 March 1999	Annual return made up to 31/01/99 (6 pages)
1 March 1999	Annual return made up to 31/01/99 (6 pages)
29 October 1998	Full accounts made up to 31 March 1998 (13 pages)
29 October 1998	Full accounts made up to 31 March 1998 (13 pages)
2 March 1998	Annual return made up to 31/01/98 363(288) ‐ Director resigned (6 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Annual return made up to 31/01/98 363(288) ‐ Director resigned (6 pages)
28 October 1997	Full accounts made up to 31 March 1997 (14 pages)
28 October 1997	Full accounts made up to 31 March 1997 (14 pages)
16 October 1997	Particulars of mortgage/charge (4 pages)
16 October 1997	Particulars of mortgage/charge (4 pages)
16 October 1997	Particulars of mortgage/charge (4 pages)
16 October 1997	Particulars of mortgage/charge (4 pages)
16 October 1997	Particulars of mortgage/charge (4 pages)
16 October 1997	Particulars of mortgage/charge (4 pages)
16 October 1997	Particulars of mortgage/charge (4 pages)
16 October 1997	Particulars of mortgage/charge (4 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	Annual return made up to 31/01/97 363(288) ‐ Director resigned (6 pages)
26 February 1997	Annual return made up to 31/01/97 363(288) ‐ Director resigned (6 pages)
26 February 1997	New director appointed (2 pages)
2 February 1997	Full accounts made up to 31 March 1996 (14 pages)
2 February 1997	Full accounts made up to 31 March 1996 (14 pages)
12 February 1996	Full accounts made up to 31 March 1995 (12 pages)
12 February 1996	Full accounts made up to 31 March 1995 (12 pages)
11 February 1996	Annual return made up to 31/01/96 363(288) ‐ Director resigned (8 pages)
11 February 1996	Annual return made up to 31/01/96 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
5 May 1948	Incorporation (20 pages)

Relief Society For Poles (Towarzystwo Pomocy Polakom) Limited

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