CM PORTER NOVELLI LIMITED

Company number 02459753

Date	Type	Description	View / Download
20 Aug 2004	363a	Return made up to 14/08/04; full list of members	(6 pages)
21 May 2004	288a	New director appointed	(2 pages)
17 May 2004	CERTNM	Company name changed countrywide communications (scot land) LIMITED\certificate issued on 17/05/04	(2 pages)
23 Apr 2004	288b	Director resigned	(1 page)
29 Aug 2003	363a	Return made up to 14/08/03; full list of members	(8 pages)
24 Jun 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
21 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
17 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
22 Aug 2002	363a	Return made up to 14/08/02; no change of members	(5 pages)
22 Aug 2002	288c	Director's particulars changed	(1 page)
22 Mar 2002	288c	Secretary's particulars changed	(1 page)
19 Mar 2002	AUD	Auditor's resignation	(1 page)
28 Oct 2001	288a	New director appointed	(2 pages)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
17 Aug 2001	363a	Return made up to 14/08/01; full list of members	(7 pages)
05 Apr 2001	288b	Director resigned	(1 page)
04 Jan 2001	288a	New director appointed	(5 pages)
04 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
18 Aug 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
18 Aug 2000	363a	Return made up to 14/08/00; full list of members	(6 pages)
21 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
06 Apr 2000	288b	Secretary resigned	(1 page)