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PORTMEIRION SHOPS LIMITED

Company number 01162086

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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 May 2000 395 Particulars of mortgage/charge
21 Jan 2000 363s Return made up to 17/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2000 395 Particulars of mortgage/charge
02 Dec 1999 AA Accounts for a small company made up to 31 January 1999
09 Dec 1998 363s Return made up to 10/11/98; no change of members
30 Jun 1998 AA Full accounts made up to 31 January 1998
29 Jan 1998 363s Return made up to 31/12/97; no change of members
06 Oct 1997 AA Full accounts made up to 31 January 1997
15 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 1996 288 New director appointed
19 Sep 1996 288 New director appointed
18 Aug 1996 AA Accounts for a small company made up to 31 January 1996
30 Jan 1996 363s Return made up to 31/12/95; full list of members
28 Sep 1995 AA Full accounts made up to 31 January 1995
14 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; full list of members
18 Jul 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
28 Jan 1994 363s Return made up to 31/12/93; 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 31/12/93; change of members
06 Jul 1993 AA Full accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1993
11 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 31/12/92; full list of members
30 Nov 1992 AA Full accounts made up to 31 January 1992
17 Feb 1992 AA Accounts for a small company made up to 31 January 1991
05 Feb 1992 88(2) Ad 29/01/92--------- £ si 250000@1=250000 £ ic 47020/297020
05 Feb 1992 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1992 123 £ nc 50100/300100 29/01/92