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PORCHLIGHT

Company number 01157482

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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)
04 Jan 2010 CH01 Director's details changed for Celia Glynn-Williams on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Mr John Stuart Townend on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Arnab Kumar Sanyal on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Anne Norris on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Glenn Miller on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Stuart Chapman on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Jennifer Christine Bough on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Graeme Bosley on 31 December 2009
22 Dec 2009 AP01 Appointment of Doctor Susan Anne Hornibrook as a director
18 Dec 2009 TM01 Termination of appointment of Rosemary Hayes as a director
30 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2009 AA Full accounts made up to 31 March 2009
03 Mar 2009 288a Director appointed mr glenn miller
02 Mar 2009 288a Director appointed mr graeme bosley
10 Feb 2009 288a Director appointed rosemary hayes
30 Jan 2009 363a Annual return made up to 20/01/09
30 Jan 2009 288c Director's change of particulars / celia glynn-williams / 15/12/2008
30 Jan 2009 288c Director's change of particulars / john townend / 26/01/2009
30 Jan 2009 288c Director's change of particulars / patricia unwin / 26/01/2009
27 Nov 2008 288b Appointment terminated director geoff cooke
01 Nov 2008 288b Appointment terminated director leon jenkins
03 Jul 2008 AA Full accounts made up to 31 March 2008
30 Jun 2008 288a Director appointed jennifer bough
12 Jun 2008 MEM/ARTS Memorandum and Articles of Association
10 Jun 2008 CERTNM Company name changed east kent cyrenians LIMITED\certificate issued on 10/06/08