- Company Overview for POTTERPLACE LIMITED (03588417)
- Filing history for POTTERPLACE LIMITED (03588417)
- People for POTTERPLACE LIMITED (03588417)
- Charges for POTTERPLACE LIMITED (03588417)
- More for POTTERPLACE LIMITED (03588417)
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) |
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23 Jul 1999 | 288c | Director's particulars changed | |
14 Jul 1999 | 225 | Accounting reference date extended from 04/12/98 to 31/12/98 | |
27 May 1999 | 288c | Director's particulars changed | |
21 May 1999 | 363a | Return made up to 17/04/99; full list of members | |
21 Jan 1999 | 88(2)R | Ad 07/01/99--------- £ si 1@1=1 £ ic 99/100 | |
31 Dec 1998 | 88(2)R | Ad 01/12/98--------- £ si 98@1=98 £ ic 1/99 | |
30 Dec 1998 | 225 | Accounting reference date shortened from 31/12/98 to 04/12/98 | |
22 Dec 1998 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Dec 1998 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
22 Dec 1998 | RESOLUTIONS |
Resolutions
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05 Nov 1998 | 288a |
New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
05 Nov 1998 | 288b |
Secretary resigned
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|
Request DocumentSecretary resigned |
01 Oct 1998 | 225 | Accounting reference date shortened from 30/06/99 to 31/12/98 | |
24 Sep 1998 | 288b | Secretary resigned | |
24 Sep 1998 | 288b | Director resigned | |
24 Sep 1998 | 288b | Director resigned | |
24 Sep 1998 | 288a | New secretary appointed | |
24 Sep 1998 | 288a | New director appointed | |
24 Sep 1998 | 288a | New director appointed | |
24 Sep 1998 | 288a | New director appointed | |
24 Sep 1998 | 287 | Registered office changed on 24/09/98 from: 200 aldersgate london EC1A 4JJ | |
25 Jun 1998 | NEWINC | Incorporation |