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PORTERBROOK LEASING COMPANY LIMITED

Company number 02912662

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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)
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2008 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
25 Jun 2008 AA Full accounts made up to 31 December 2007
28 May 2008 363a Return made up to 10/03/08; full list of members
04 Oct 2007 288c Director's particulars changed
07 Aug 2007 403a Declaration of satisfaction of mortgage/charge
03 Jul 2007 AA Full accounts made up to 31 December 2006
14 May 2007 288a New director appointed
14 May 2007 288a New director appointed
23 Mar 2007 363a Return made up to 10/03/07; full list of members
01 Mar 2007 288b Director resigned
09 Oct 2006 288a New director appointed
03 Aug 2006 288a New director appointed
16 Jun 2006 288a New director appointed
08 Jun 2006 403a Declaration of satisfaction of mortgage/charge
06 Jun 2006 288b Director resigned
18 May 2006 AA Full accounts made up to 31 December 2005
13 Mar 2006 363a Return made up to 10/03/06; full list of members
05 Oct 2005 403a Declaration of satisfaction of mortgage/charge
15 Sep 2005 AA Full accounts made up to 31 December 2004
18 Jun 2005 288b Director resigned
09 Jun 2005 288c Director's particulars changed
30 Apr 2005 403a Declaration of satisfaction of mortgage/charge
30 Apr 2005 403a Declaration of satisfaction of mortgage/charge
30 Apr 2005 403a Declaration of satisfaction of mortgage/charge