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NETTLETONS & PORTERS LIMITED

Company number 00238605

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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)
19 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	View PDF Current accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2012	SH19	Statement of capital on 28 November 2012 GBP 355,000	View PDF Statement of capital on 28 November 2012 GBP 355,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Nov 2012	CAP-SS	Solvency statement dated 31/10/12	View PDF Solvency statement dated 31/10/12 - link opens in a new window - 1 page (1 page)
28 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 13/11/2012	View PDF Resolutions RES13 ‐ Share premium cancelled 13/11/2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AD01	Registered office address changed from Wakefield Road Flushdyke Ossett Yorks WF5 9JX on 31 July 2012	View PDF Registered office address changed from Wakefield Road Flushdyke Ossett Yorks WF5 9JX on 31 July 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
04 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
17 Feb 2011	TM01	Termination of appointment of Jaime Alvira Calvo as a director	View PDF Termination of appointment of Jaime Alvira Calvo as a director - link opens in a new window - 1 page (1 page)
22 Jul 2010	AP01	Appointment of Juan Vilarrasa as a director	View PDF Appointment of Juan Vilarrasa as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jul 2010	CH01	Director's details changed for Jordi Torrents on 1 July 2010	View PDF Director's details changed for Jordi Torrents on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for Alec Traves on 1 July 2010	View PDF Director's details changed for Alec Traves on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for Antonio Morato Vila on 1 July 2010	View PDF Director's details changed for Antonio Morato Vila on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for Geoffrey David Greer on 1 July 2010	View PDF Director's details changed for Geoffrey David Greer on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for Jaime Alvira Calvo on 1 July 2010	View PDF Director's details changed for Jaime Alvira Calvo on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	TM01	Termination of appointment of Gil Font as a director	View PDF Termination of appointment of Gil Font as a director - link opens in a new window - 1 page (1 page)
31 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
16 Jul 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
18 Feb 2009	288a	Director appointed mr gil puig font	View PDF Director appointed mr gil puig font - link opens in a new window - 1 page (1 page)
17 Oct 2008	288b	Appointment terminated director jaime anglora company	View PDF Appointment terminated director jaime anglora company - link opens in a new window - 1 page (1 page)

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