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PORTLAND CERAMICS LIMITED

Company number 03487609

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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)
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Secretary resigned
18 Oct 2005 287 Registered office changed on 18/10/05 from: 1 thane road west nottingham NG2 3AA
07 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2005 AA Full accounts made up to 31 March 2005
05 Aug 2005 AA Full accounts made up to 31 March 2004
04 May 2005 288b Director resigned
16 Feb 2005 288a New director appointed
30 Dec 2004 AA Full accounts made up to 31 March 2003
29 Dec 2004 363a Return made up to 18/11/04; full list of members
16 Nov 2004 MEM/ARTS Memorandum and Articles of Association
08 Nov 2004 88(2)R Ad 22/10/04--------- £ si 800000@1=800000 £ ic 100/800100
08 Nov 2004 123 Nc inc already adjusted 22/10/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2004 288a New director appointed
21 May 2004 288b Director resigned
14 May 2004 288b Director resigned
09 Dec 2003 363a Return made up to 18/11/03; full list of members
20 Aug 2003 288c Director's particulars changed
04 Feb 2003 AA Full accounts made up to 31 March 2002
13 Jan 2003 288c Director's particulars changed
08 Jan 2003 363a Return made up to 31/12/02; full list of members
15 Oct 2002 288a New director appointed