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PORTMEIRION ENTERPRISES LIMITED

Company number 01952972

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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)
22 Jun 2005 363s Return made up to 30/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2003 AA Full accounts made up to 31 December 2002
26 Jun 2003 363s Return made up to 30/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2003 288c Director's particulars changed
01 Nov 2002 AA Full accounts made up to 31 December 2001
18 Jul 2002 363s Return made up to 30/05/02; full list of members
13 May 2002 288b Secretary resigned
21 Aug 2001 288a New director appointed
21 Aug 2001 288b Director resigned
30 Jul 2001 AA Full accounts made up to 31 December 2000
11 Jul 2001 363s Return made up to 30/05/01; full list of members
17 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2000 AA Full accounts made up to 31 December 1999
13 Jun 2000 363s Return made up to 30/05/00; full list of members
18 Jun 1999 AA Full accounts made up to 31 December 1998
18 Jun 1999 363s Return made up to 30/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 1998 AA Full accounts made up to 31 December 1997
18 Jun 1998 363s Return made up to 30/05/98; full list of members
12 Jun 1998 288b Director resigned
13 Jun 1997 AA Full accounts made up to 31 December 1996
13 Jun 1997 363s Return made up to 30/05/97; no change of members