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PORTLAND STONE FIRMS LIMITED

Company number 02912016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2012 AA Group of companies' accounts made up to 31 March 2011
20 Mar 2012 CERTNM Company name changed cladding consultants LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-19
  • NM01 ‐ Change of name by resolution
19 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
23 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 March 2011
19 Aug 2011 AA01 Previous accounting period extended from 28 November 2010 to 31 March 2011
12 Jul 2011 AP01 Appointment of Mr Mervyn Stewkesbury as a director
06 Jun 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
16 Dec 2010 AA Total exemption small company accounts made up to 28 November 2009
12 Nov 2010 AA01 Previous accounting period shortened from 29 November 2009 to 28 November 2009
09 Sep 2010 TM01 Termination of appointment of Derek Wilkes as a director
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Aug 2010 AA01 Previous accounting period shortened from 30 November 2009 to 29 November 2009
08 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Derek Lincoln Wilkes on 8 April 2010
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Apr 2009 363a Return made up to 08/03/09; full list of members
16 Oct 2008 AA Accounts for a medium company made up to 30 November 2007
14 Mar 2008 363a Return made up to 08/03/08; full list of members
11 Dec 2007 AA Accounts for a small company made up to 30 November 2006
26 Mar 2007 363a Return made up to 08/03/07; full list of members
20 Oct 2006 AA Accounts for a small company made up to 30 November 2005
06 Apr 2006 363a Return made up to 08/03/06; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 30 November 2004
03 Jan 2006 225 Accounting reference date shortened from 31/03/05 to 30/11/04