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PORTMEIRION GROUP UK LIMITED

Company number 00417484

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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)
12 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir powers to allot shares sect 551 550 29/07/2010
22 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
22 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
22 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 15
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 13
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 14
03 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
01 Mar 2010 CERTNM Company name changed portmeirion potteries LIMITED\certificate issued on 01/03/10
  • RES15 ‐ Change company name resolution on 2010-02-25
01 Mar 2010 CONNOT Change of name notice
31 Oct 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 CH01 Director's details changed for Lawrence Frederick Bryan on 10 October 2009
15 Oct 2009 CH01 Director's details changed for Brett Warwick James Phillips on 10 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Michael Haynes on 10 October 2009
15 Oct 2009 CH03 Secretary's details changed for Brett Warwick James Phillips on 10 October 2009
15 Oct 2009 CH01 Director's details changed for Alan Devine on 10 October 2009
15 Oct 2009 CH01 Director's details changed for Michael Mcguire on 10 October 2009
18 Jun 2009 363a Return made up to 30/05/09; full list of members
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 12
28 May 2009 MEM/ARTS Memorandum and Articles of Association
28 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2009 395 Particulars of a mortgage or charge / charge no: 11
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 10
31 Oct 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 30/05/08; full list of members