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PORTWAY (PENARTH) MANAGEMENT LIMITED

Company number 02105615

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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)
11 Sep 2001 288b Director resigned
11 Dec 2000 288a New director appointed
29 Nov 2000 363s Return made up to 15/10/00; full list of members
28 Nov 2000 288a New director appointed
10 Oct 2000 AA Full accounts made up to 31 March 2000
19 Apr 2000 288b Secretary resigned
19 Apr 2000 288a New secretary appointed
21 Dec 1999 288a New director appointed
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Director resigned
15 Dec 1999 288a New director appointed
15 Dec 1999 288a New director appointed
15 Dec 1999 288a New director appointed
15 Dec 1999 288a New director appointed
15 Dec 1999 288a New director appointed
27 Oct 1999 363s Return made up to 15/10/99; full list of members
  • 363(287) ‐ Registered office changed on 27/10/99
  • 363(288) ‐ Secretary's particulars changed
27 Oct 1999 AA Full accounts made up to 31 March 1999
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1998 363s Return made up to 15/10/98; bulk list available separately
22 Oct 1998 288a New director appointed
25 Jul 1998 AA Full accounts made up to 31 March 1998