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CROUDACE PORTLAND LIMITED

Company number 01692549

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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)
18 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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18 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01
17 Apr 2001 287 Registered office changed on 17/04/01 from: 53/55 high street sevenoaks kent TN13 1JF
17 Apr 2001 288b Secretary resigned
17 Apr 2001 288a New secretary appointed;new director appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
13 Apr 2001 AA Full accounts made up to 30 June 2000
30 Mar 2001 403a Declaration of satisfaction of mortgage/charge
28 Mar 2001 403a Declaration of satisfaction of mortgage/charge
28 Mar 2001 403a Declaration of satisfaction of mortgage/charge
28 Mar 2001 403a Declaration of satisfaction of mortgage/charge
28 Mar 2001 403a Declaration of satisfaction of mortgage/charge
14 Mar 2001 403a Declaration of satisfaction of mortgage/charge
14 Mar 2001 403a Declaration of satisfaction of mortgage/charge
14 Mar 2001 403a Declaration of satisfaction of mortgage/charge
14 Mar 2001 403a Declaration of satisfaction of mortgage/charge
14 Mar 2001 403a Declaration of satisfaction of mortgage/charge
14 Mar 2001 403a Declaration of satisfaction of mortgage/charge
14 Mar 2001 403a Declaration of satisfaction of mortgage/charge
14 Mar 2001 403a Declaration of satisfaction of mortgage/charge