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PORTHLEVEN SUPERMARKET LIMITED

Company number 03009473

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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)
16 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jan 1997	CERTNM	Company name changed porthleven charterers LIMITED\certificate issued on 03/01/97	View PDF Company name changed porthleven charterers LIMITED\certificate issued on 03/01/97 - link opens in a new window - 2 pages (2 pages)
24 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Feb 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
11 Feb 1996	363s	Return made up to 13/01/96; full list of members	View PDF Return made up to 13/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jun 1995	CERTNM	Company name changed galecharm LIMITED\certificate issued on 20/06/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed galecharm LIMITED\certificate issued on 20/06/95
19 Jun 1995	CERTNM	Company name changed\certificate issued on 19/06/95	View PDF Company name changed\certificate issued on 19/06/95 - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
12 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
25 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 1995	287	Registered office changed on 25/04/95 from: 31 church rd hendon london NW4 4EB	View PDF Registered office changed on 25/04/95 from: 31 church rd hendon london NW4 4EB - link opens in a new window - 1 page (1 page)
13 Jan 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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