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E.W.PORTER AND SON

Company number 00615597

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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)
09 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
17 Oct 2008 363s Return made up to 29/08/08; full list of members
07 Jul 2008 288b Appointment terminated director joseph porter
25 Sep 2007 363s Return made up to 29/08/07; change of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2006 363s Return made up to 29/08/06; full list of members
12 Apr 2006 288c Director's particulars changed
19 Oct 2005 363s Return made up to 29/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 2004 363s Return made up to 29/08/04; change of members
17 Sep 2003 363s Return made up to 29/08/03; full list of members
16 Dec 2002 288a New director appointed
23 Sep 2002 363s Return made up to 29/08/02; full list of members
05 Sep 2001 363s Return made up to 29/08/01; full list of members
15 Sep 2000 363s Return made up to 29/08/00; full list of members
13 Dec 1999 363s Return made up to 29/08/99; full list of members
09 Sep 1998 363s Return made up to 29/08/98; no change of members
01 Jun 1998 AA Full accounts made up to 30 November 1997
15 Sep 1997 AA Full accounts made up to 30 November 1996
12 Sep 1997 363s Return made up to 29/08/97; 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 DocumentReturn made up to 29/08/97; no change of members
20 Oct 1996 363s Return made up to 29/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 1995 363s Return made up to 29/08/95; no change of members
18 Oct 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 363s Return made up to 29/08/94; 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 DocumentReturn made up to 29/08/94; no change of members
21 Oct 1993 363s Return made up to 29/08/93; full list 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 DocumentReturn made up to 29/08/93; full list of members