PORTER AND MAKINS LIMITED

Company number 00586007

Date	Type	Description	View / Download
19 Dec 2005	363s	Return made up to 04/12/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Dec 2004	363s	Return made up to 04/12/04; full list of members	(7 pages)
30 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Oct 2004	225	Accounting reference date shortened from 05/04/04 to 31/03/04	(1 page)
29 Jan 2004	AA	Accounts for a small company made up to 5 April 2003	(8 pages)
13 Dec 2003	363s	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Oct 2003	287	Registered office changed on 20/10/03 from: 6 bedford road sandy bedfordshire SG19 1EN	(1 page)
14 Oct 2003	395	Particulars of mortgage/charge	(4 pages)
18 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2003	287	Registered office changed on 22/01/03 from: pensthorpe hall fakenham norfolk NR21 0LN	(1 page)
21 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	288b	Secretary resigned	(1 page)
21 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	288a	New secretary appointed	(2 pages)
21 Jan 2003	288a	New director appointed	(2 pages)
21 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	AA	Full accounts made up to 5 April 2002	(15 pages)
16 Dec 2002	363s	Return made up to 04/12/02; full list of members	(7 pages)
01 Jun 2002	288a	New secretary appointed	(2 pages)
24 May 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	AA	Accounts for a small company made up to 5 April 2001	(7 pages)
28 Dec 2001	363s	Return made up to 04/12/01; full list of members	(7 pages)
17 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)