PORTER AND HAYLETT LIMITED

Company number 00614180

Date	Type	Description	View / Download
02 Sep 2013	CH01	Director's details changed for Cheryl Frances Powell on 1 January 2013	(2 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
31 May 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 23,412,500	(4 pages)
29 May 2013	SH02	Consolidation of shares on 16 May 2013	(5 pages)
29 May 2013	CC04	Statement of company's objects	(2 pages)
29 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Delete provisions of memorandum of association/directors conflicts of interest section 175(5)(a) 20/05/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
17 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(7 pages)
08 Apr 2013	TM01	Termination of appointment of Richard Bainbridge as a director	(1 page)
22 Jan 2013	TM01	Termination of appointment of Jonathan Grisdale as a director	(1 page)
19 Dec 2012	AP01	Appointment of Mr Mathew Roger Prior as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Mrs Joyce Walter as a director	(2 pages)
13 Nov 2012	AP01	Appointment of Robert Broncho Bailkoski as a director	(2 pages)
26 Oct 2012	AP01	Appointment of Mr Jonathan James Gerard Grisdale as a director	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Darren Mee as a director	(1 page)
25 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 19	(12 pages)
19 Jul 2012	TM01	Termination of appointment of John Wimbleton as a director	(1 page)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 18	(16 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(7 pages)
13 Mar 2012	AP01	Appointment of Richard Charles Bainbridge as a director	(2 pages)
08 Feb 2012	MISC	Aud section 519	(3 pages)
21 Dec 2011	MISC	Section 519 ca 2006	(1 page)
01 Nov 2011	MISC	Section 519	(4 pages)
26 Oct 2011	CH01	Director's details changed for Mr Darren Mee on 29 September 2011	(2 pages)
10 Oct 2011	AUD	Auditor's resignation	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next