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PORCELANOSA GROUP LIMITED

Company number 02332932

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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)
23 Feb 2007 288b Director resigned
05 Feb 2007 363a Return made up to 03/01/07; full list of members
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
21 Jul 2006 363s Return made up to 03/01/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288a New secretary appointed
20 Jul 2006 287 Registered office changed on 20/07/06 from: 50A the grove ilkley west yorkshire LS29 9EE
06 Jan 2006 363a Return made up to 03/01/06; full list of members
22 Sep 2005 403b Declaration of mortgage charge released/ceased
22 Sep 2005 403b Declaration of mortgage charge released/ceased
22 Sep 2005 403a Declaration of satisfaction of mortgage/charge
22 Sep 2005 403b Declaration of mortgage charge released/ceased
19 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 03/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
30 Jan 2004 363s Return made up to 03/01/04; full list of members
29 Jan 2004 288a New director appointed
22 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
02 Jul 2003 CERTNM Company name changed porcelanosa investments LIMITED\certificate issued on 02/07/03
16 Jan 2003 363s Return made up to 03/01/03; full list of members
28 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
04 Feb 2002 363s Return made up to 03/01/02; full list of members
03 May 2001 AA Full group accounts made up to 31 December 2000
02 Feb 2001 288b Director resigned
08 Jan 2001 363s Return made up to 03/01/01; full list of members
  • 363(288) ‐ Director resigned