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PORRITTS & SPENCER LIMITED

Company number 00134606

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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)
05 Feb 2004 288b Director resigned
03 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
30 Oct 2003 AA Full accounts made up to 31 March 2002
23 Oct 2003 88(3) Particulars of contract relating to shares
23 Oct 2003 88(2)R Ad 16/09/02--------- £ si 32500000@1
11 Aug 2003 363s Return made up to 27/07/03; full list of members
25 Mar 2003 AUD Auditor's resignation
07 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
29 Jan 2003 288a New director appointed
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Director resigned
23 Dec 2002 AA Full accounts made up to 31 March 2001
05 Aug 2002 363s Return made up to 27/07/02; full list of members
12 Jun 2002 288c Director's particulars changed
02 Jun 2002 288c Director's particulars changed
05 Apr 2002 288b Director resigned
02 Feb 2002 244 Delivery ext'd 3 mth 31/03/01
23 Jan 2002 288a New director appointed
23 Jan 2002 288b Director resigned
21 Aug 2001 288b Director resigned
13 Aug 2001 288a New director appointed
01 Aug 2001 363s Return made up to 27/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2001 88(2)R Ad 21/06/01--------- £ si 200000@1=200000 £ ic 54718191/54918191
11 Jul 2001 MEM/ARTS Memorandum and Articles of Association
11 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association