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POTTERPLACE LIMITED

Company number 03588417

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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 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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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