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PORT SAN CARLOS LIMITED

Company number 00255085

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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)
03 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
12 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2009 363a Return made up to 09/09/09; full list of members
27 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Sep 2008 363a Return made up to 09/09/08; full list of members
06 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Sep 2007 363a Return made up to 09/09/07; full list of members
31 Oct 2006 363s Return made up to 09/09/06; full list of members
25 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Aug 2006 288a New secretary appointed
25 Jul 2006 287 Registered office changed on 25/07/06 from: 50 broadway westminster london SW1H 0BL
25 Jul 2006 288b Secretary resigned
19 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
11 Jul 2006 288b Director resigned
23 Jan 2006 363s Return made up to 09/09/05; full list of members
19 Jan 2006 AA Accounts for a dormant company made up to 31 December 2004
16 Mar 2005 AA Accounts for a dormant company made up to 31 December 2003
06 Dec 2004 363s Return made up to 09/09/04; full list of members
14 Jul 2004 363s Return made up to 09/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Nov 2002 363s Return made up to 09/09/02; full list of members