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PORTER AND HAYLETT LIMITED

Company number 00614180

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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)
27 Aug 2002 288b Director resigned
07 Aug 2002 155(6)a Declaration of assistance for shares acquisition
07 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2002 403a Declaration of satisfaction of mortgage/charge
25 Apr 2002 363s Return made up to 10/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2002 244 Delivery ext'd 3 mth 31/10/01
04 Nov 2001 AA Group of companies' accounts made up to 31 October 2000
18 Apr 2001 244 Delivery ext'd 3 mth 31/10/00
18 Apr 2001 363s Return made up to 10/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2001 395 Particulars of mortgage/charge
05 Dec 2000 288a New director appointed
24 Nov 2000 AA Full group accounts made up to 31 October 1999
26 Jun 2000 244 Delivery ext'd 3 mth 31/10/99
19 Apr 2000 363s Return made up to 10/04/00; full list of members
21 Jan 2000 403a Declaration of satisfaction of mortgage/charge
21 Jan 2000 403a Declaration of satisfaction of mortgage/charge
21 Jan 2000 403a Declaration of satisfaction of mortgage/charge
21 Jan 2000 403a Declaration of satisfaction of mortgage/charge
13 Jan 2000 403a Declaration of satisfaction of mortgage/charge
13 Jan 2000 403a Declaration of satisfaction of mortgage/charge
30 Nov 1999 AA Full group accounts made up to 31 October 1998
13 May 1999 363s Return made up to 12/04/99; full list of members
20 Apr 1999 244 Delivery ext'd 3 mth 31/10/98
04 Feb 1999 395 Particulars of mortgage/charge
01 Feb 1999 395 Particulars of mortgage/charge