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PORCELANOSA (ANGLIA) LIMITED

Company number 02451791

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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)
31 Dec 2002 363s Return made up to 12/12/02; full list of members
17 Jun 2002 AA Full accounts made up to 31 December 2001
02 Feb 2002 363s Return made up to 12/12/01; full list of members
03 May 2001 AA Full accounts made up to 31 December 2000
02 Jan 2001 363s Return made up to 12/12/00; full list of members
25 Oct 2000 AA Full accounts made up to 31 December 1999
25 Jul 2000 88(2)R Ad 30/06/00--------- £ si 20000@1=20000 £ ic 1000/21000
11 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jul 2000 123 £ nc 1000/100000 27/06/00
15 Dec 1999 363s Return made up to 12/12/99; full list of members
06 Aug 1999 AA Full accounts made up to 31 December 1998
18 Dec 1998 363s Return made up to 12/12/98; no change of members
18 Dec 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
09 Sep 1998 AA Full accounts made up to 31 December 1997
03 Sep 1998 287 Registered office changed on 03/09/98 from: marsel house 2 springs pavement springs lane ilkley west yorkshire LS29 8HD
22 Dec 1997 363s Return made up to 12/12/97; full list of members
10 Sep 1997 AA Full accounts made up to 31 December 1996
09 Jan 1997 363s Return made up to 12/12/96; no change of members
09 Jan 1997 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 DocumentDirector's particulars changed
09 Jan 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
09 Jan 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
22 Aug 1996 AA Accounts for a small company made up to 31 December 1995
02 Jul 1996 287 Registered office changed on 02/07/96 from: barnby dun road wheatley hills doncaster DN2 4QJ
15 Jan 1996 288 Director resigned;new director appointed
12 Dec 1995 363s Return made up to 12/12/95; no change of members