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PORCHESTER HOMES LIMITED

Company number 04982661

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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)
09 Jan 2007 288c Director's particulars changed
20 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 88(2)R Ad 10/11/06--------- £ si 98@1=98 £ ic 2/100
02 Nov 2006 395 Particulars of mortgage/charge
27 Oct 2006 395 Particulars of mortgage/charge
01 Jun 2006 395 Particulars of mortgage/charge
20 May 2006 395 Particulars of mortgage/charge
16 Jan 2006 363s Return made up to 02/12/05; full list of members
20 Dec 2005 AA Full accounts made up to 30 April 2005
17 Oct 2005 288a New director appointed
16 Mar 2005 225 Accounting reference date extended from 31/12/04 to 30/04/05
23 Dec 2004 363s Return made up to 02/12/04; full list of members
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New secretary appointed
30 Jan 2004 288b Secretary resigned
30 Jan 2004 288b Director resigned
11 Dec 2003 CERTNM Company name changed stratfield homes LIMITED\certificate issued on 11/12/03
09 Dec 2003 CERTNM Company name changed fisepa 209 LIMITED\certificate issued on 09/12/03
02 Dec 2003 NEWINC Incorporation