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PORTER NOVELLI LIMITED

Company number 01101649

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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)
15 Jun 2007 288b Director resigned
19 Dec 2006 AA Full accounts made up to 31 December 2005
22 Aug 2006 363a Return made up to 14/08/06; full list of members
18 May 2006 288b Director resigned
12 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 288c Director's particulars changed
03 May 2006 288c Director's particulars changed
03 May 2006 288c Director's particulars changed
22 Sep 2005 AA Full accounts made up to 31 December 2004
23 Aug 2005 363s Return made up to 14/08/05; full list of members
18 Aug 2005 288b Director resigned
13 Jun 2005 288a New director appointed
18 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
29 Mar 2005 288a New director appointed
11 Feb 2005 288b Director resigned
07 Jan 2005 AA Full accounts made up to 31 December 2003
29 Oct 2004 288c Director's particulars changed
30 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
20 Aug 2004 363a Return made up to 14/08/04; no change of members
17 May 2004 CERTNM Company name changed countrywide porter novelli limit ed\certificate issued on 17/05/04
23 Apr 2004 288b Director resigned
06 Oct 2003 AA Full accounts made up to 31 December 2002
29 Aug 2003 363a Return made up to 14/08/03; full list of members
15 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association