PORT SAN CARLOS LIMITED

Company number 00255085

Date	Type	Description	View / Download
21 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
25 Feb 2002	288c	Secretary's particulars changed	(1 page)
30 Jan 2002	287	Registered office changed on 30/01/02 from: 1 dean farrar street westminster london SW1H 0DY	(1 page)
07 Sep 2001	363s	Return made up to 09/09/01; full list of members	(7 pages)
31 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
24 Jul 2001	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
08 Nov 2000	363s	Return made up to 09/09/00; full list of members	(7 pages)
30 Sep 1999	363s	Return made up to 09/09/99; full list of members	(6 pages)
24 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
16 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
08 Sep 1998	363s	Return made up to 09/09/98; no change of members	(4 pages)
19 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
06 Oct 1997	363s	Return made up to 09/09/97; full list of members	(6 pages)
01 Oct 1996	363s	Return made up to 09/09/96; no change of members	(6 pages)
13 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
16 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
10 Oct 1995	363s	Return made up to 22/09/95; no change of members	(6 pages)
11 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1994	363s	Return made up to 22/09/94; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1993	363s	Return made up to 22/09/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document